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FDIC: Supervisory Approach to Payment Processing Relationships with Merchant Customers

Monday, April 6, 2026 at 12:30 AM UTC·Source: Bank Info Security

Updated: Monday, April 6, 2026 at 12:30 AM UTC

Executive Summary

The FDIC is clarifying its policy and supervisory approach related to facilitating payment processing services directly, or indirectly through a third party, for merchant customers engaged in higher-risk activities.

Analysis

The FDIC is clarifying its policy and supervisory approach related to facilitating payment processing services directly, or indirectly through a third party, for merchant customers engaged in higher-risk activities.
Source Attribution

Originally published by Bank Info Security on Apr 6, 2026.

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