Management manages legal risk from failing to comply with statutes and regulations, with the bylaws and agreements of card networks, clearing houses and counterparties, and with consumer protection law such as GLBA, Truth in Lending, Regulation CC and Regulation E, keeps customer agreements clear on roles, responsibilities, governing rules and dispute resolution especially for remote deposit capture, safeguards customer payment records under GLBA 501(b), assesses the risk of accepting network and clearing house rules when planning new payment offerings, and applies the further compliance considerations the booklet describes.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.