Policies & Procedures
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ACH Return Monitoring Procedure
Anti-Bribery and Corruption Policy
BSA _ AML Internal Audit June 2024
Business Continuity and Disaster Recovery Procedure
CCO Management Response BSA_AML Internal Audit 2024
Change Requests, Vulnerability Alerting and Patch Management Procedure
Chargeback Management and Dispute Evidence Gathering - Merged with Policy
Customer Support Policy and Procedure
Data Retention and Disposal Policy - merged Record & PCI Data Record
Dispute Resolution and Chargeback Policy and Procedure
Documented Key Management Procedures - merged with Information Sec Policy
Employee Background Screening Checklist TEMPLATE
Enterprise Risk Assessment Procedures 2024
Give ACH Originator NACHA Audit
Give Corp Privacy Policy - Internal
Give Corp Privacy Policy - Public
GiveCorporation Team Member Handbook
Incident Response Procedure - merged into Information Security Program
Merchant PCI Compliance Program
New Account Boarding Procedures
OFAC Escalations Procedures - merged into Underwriting Procedure
PIN Compromise Policy and Procedures
Politically Exposed Person (_PEP_) Escalations Procedures - merged into Underwriting Procedure
Provider Sponsorship Agreement (for Sales Team)
Provider Sponsorship Agreement
Record & PCI Data Record Retention and Disposal Policy
Record Retention and Disposal Policy - merged into record & PCI
Risk Monitoring Policy- current version
Settlement and Reserves Policy
Unfair, Deceptive, or Abusive Acts or Practices Policy and Procedures
Unusual Suspicious Activity Escalations Procedures
Vendor Background Screening Checklist TEMPLATE
Vendor Background Screening Policy