The institution enacts policies, procedures and controls that ensure conformity with the operating circulars, procedures and rules of the payment and settlement systems it participates in, keeps its contracts with customers, counterparties and vendors sound under the relevant payment and bankruptcy frameworks and uses them to allocate risk-sharing, and complies with all federal and state payments law including the Bank Secrecy Act, the USA PATRIOT Act and the OFAC economic sanctions programs that require blocking and reporting of transactions with sanctioned parties, with the further legal framework considerations of Appendix D.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.