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Establish, implement, and maintain expedited recredit procedures.


CONTROL ID
13574
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain payment and settlement functions for selling products and services., CC ID: 13538

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • Procedures for managing corporate customers wanting to submit substitute checks. (App A Tier 2 Objectives and Procedures M.2 Bullet 8, FFIEC IT Examination Handbook - Retail Payment Systems, April 2016)