Third Party Payment Processors Association - TPPPA

The Third Party Payment Processors Association was formed to promote the vital role that payment pro

The Third Party Payment Processors Association provides ADVOCACY on behalf of our members as to the vital role processors play in our economy. By promoting and representing the interests of the payments industry on Capitol Hill, with regulators, rule making bodies and law enforcement, the TPPPA supports the integrity and operational excellence of the industry. We provide LEADERSHIP to the industry

Operating as usual

10/07/2022

The Hotel Rate for the TPPPA 2022 Solving the Payments Puzzle Conference Has Been Extend to October 15th! Don't Delay! Book Your Room TODAY!
https://loom.ly/UoU0T_o

10/06/2022

Only 41 Days Until the TPPPA 2022 Solving the Payments Puzzle Conference Begins!!
Join us on November 16th for the Risk Assessment Preconference Workshop! For more information email membe[email protected].

Upcoming TPPPA 2022 Solving the Payments Puzzle Conference 10/05/2022

Upcoming TPPPA 2022 Solving the Payments Puzzle Conference

You Don't Want to Miss This Sweet Deal!
The hotel rate for the upcoming TPPPA 2022 Solving the Payments Puzzle Conference has been extended to October 15th!


https://conta.cc/3Ekn6w0

Upcoming TPPPA 2022 Solving the Payments Puzzle Conference You Don't Want to Miss this SWEET Deal! The Hotel Rate Has Been Extend to October 15th! Don't Delay! Book Your Room TODAY! Our amazing Phoenix hotel rate of $159 per night (plus taxes and fees) has be

10/04/2022

Calling All Golfers!
Join us for the TPPPA 2022 Solving the Payments Puzzle Conference Golf Tournament on November 16th at 7:00 am. For more information email [email protected]

10/03/2022

Only 44 Days until the TPPPA 2022 Solving the Payments Puzzle Conference Begins!
Click on the link below and Register TODAY!!
https://loom.ly/UoU0T_o

Third Party Payment Processors Association Annual Conference 2022 09/30/2022

Third Party Payment Processors Association Annual Conference 2022

Don't Miss Out! This Deal Ends TODAY!
Register for the TPPPA 2022 Solving the Payments Puzzle Conference through September 30th to receive 10% off your registration fee (use code SEP10BER).

https://loom.ly/UoU0T_o

Third Party Payment Processors Association Annual Conference 2022 At The Pointe Hilton Tapatio Cliffs Wednesday, November 16, 2022 at 1:00 PM Mountain Standard Time

TPPPA in the News! 08/12/2022

TPPPA in the News!

TPPPA Urges State of CA to create Clarity and Consistency with Federal Laws Related to Crypto Asset-Related Financial Products and Services



https://conta.cc/3PcgJwI

TPPPA in the News! TPPPA Urges State of CA to Create Clarity and Consistency with Federal Laws Related to Crypto Asset-Related Financial Products and Services!     PRESS RELEASE TPPPA Urges State of California to Create

AML and TPPPA Troutman Pepper Podcast on the Potential Impacts of the ENABLERS Act 08/10/2022

AML and TPPPA Troutman Pepper Podcast on the Potential Impacts of the ENABLERS Act

Tune in to the Podcast to learn More!
AML and TPPPA Troutman Pepper Podcast on the Potential Impacts of the ENABLERS Act


https://conta.cc/3AcNXrG

AML and TPPPA Troutman Pepper Podcast on the Potential Impacts of the ENABLERS Act Tune in to the podcast to learn more!       AML and TPPPA Troutman Pepper Podcast on the Potential Impacts of the ENABLERS Act In this podcast, Troutman Pepper attorneys Keith Barnett and Carlin McCro

TPPPA Affiliate Partner Highlight - Affirmative Technologies 08/09/2022

TPPPA Affiliate Partner Highlight - Affirmative Technologies

TPPPA Affiliate Partner Highlight - Affirmative Technologies
Grow Your Treasury Management Program with CONFIDENCE!!


https://conta.cc/3p5E5cz

TPPPA Affiliate Partner Highlight - Affirmative Technologies Grow Your Treasury Risk Management Program With CONFIDENCE!!   TPPPA Affiliate Partner Highlight   Affirmative Technologies automates payment risk management, compliance and reporting for financial in

TPPPA Urges the FTC to Avoid Unduly Burdening Legitimate Business Activity in its Rule Making Efforts 08/02/2022

TPPPA Urges the FTC to Avoid Unduly Burdening Legitimate Business Activity in its Rule Making Efforts

TPPPA's response to the FTC Telemarketing Sales Rule Request for Comment.


https://conta.cc/3vyGX5q

TPPPA Urges the FTC to Avoid Unduly Burdening Legitimate Business Activity in its Rule Making Efforts TPPPA Response to Proposed Changes to the Telemarketing Sales Rule       TPPPA Urges the FTC to Avoid Unduly Burdening Legitimate Business Activity in its Proposed Changes to the TSR The TPPPA submitt

Buy Two Get One Free! TPPPA 2022 Solving the Payments Puzzle Conference 08/01/2022

Buy Two Get One Free! TPPPA 2022 Solving the Payments Puzzle Conference

Bring your Friends! Buy Two Get on Free to the TPPPA 2022 Solving the Payments Puzzle Conference!



https://conta.cc/3OPuhxS

Buy Two Get One Free! TPPPA 2022 Solving the Payments Puzzle Conference Bring Your Friends!! Bring Your Friends! Register through August 31st to take advantage of this great deal! Buy two registrations & get one FREE (use code B2G1FREE)!! Registrations do not have to be f

Our Office Will be Closed June 20th 06/17/2022

Our Office Will be Closed June 20th

https://conta.cc/39oqh9b

Our Office Will be Closed June 20th Our office will be closed on June 20th in Observation of Juneteenth Our Office Will be Closed on June 20th in Observation of Juneteenth Our office will be closed on June 20th in Honor and Recognition

Third Party Payment Processors Association (TPPPA) on LinkedIn: #compliance #education #webinar 02/16/2022

Third Party Payment Processors Association (TPPPA) on LinkedIn: #compliance #education #webinar

Please join us for a FREE WEBINAR: Best Practices in Payment Processing: TPPPA CMS Control Framework on February 23rd at 2:00pm ET. This webinar is eligible for AAP & APRP continuing education credit.
In this session we will discuss the control framework of the TPPPA's best practices in payment processing known as the TPPPA Compliance Management System (CMS) and how it will support your organization in building a documented, risk-based compliance management system. We will also discuss the regulatory guidance that supports this framework.
Click on the link below to register:
https://attendee.gotowebinar.com/register/8465936489288841230

https://www.linkedin.com/feed/update/urn:li:activity:6899777521294868482

Third Party Payment Processors Association (TPPPA) on LinkedIn: #compliance #education #webinar Please join us for a FREE WEBINAR: Best Practices in Payment Processing: TPPPA CMS Control Framework on February 23rd at 2:00pm ET. This webinar is eligible...

Third Party Payment Processors Association (TPPPA) on LinkedIn: "Hotel Special Pricing of $219/night for the Solving the Payments Puzzle conference is extended to August 30th. Rooms are filling up quick, book today! #payments #payments2019... 08/27/2019

Third Party Payment Processors Association (TPPPA) on LinkedIn: "Hotel Special Pricing of $219/night for the Solving the Payments Puzzle conference is extended to August 30th. Rooms are filling up quick, book today! #payments #payments2019...

Hotel Special Pricing of $219/night for the Solving the Payments Puzzle conference is extended to August 30th. Rooms are filling up quick, book today!



https://www.linkedin.com/feed/update/urn:li:activity:6572165075136843781

Third Party Payment Processors Association (TPPPA) on LinkedIn: "Hotel Special Pricing of $219/night for the Solving the Payments Puzzle conference is extended to August 30th. Rooms are filling up quick, book today! #payments #payments2019... August 27, 2019: Third Party Payment Processors Association (TPPPA) posted an article on LinkedIn

Third Party Payment Processors Association (TPPPA) on LinkedIn: "IN CASE YOU MISSED IT! Earn Continuing Education Credits when you attend Solving the Payments Puzzle Conference! #payments # #paymentprocessing #paymentindustry #payments2019... 08/19/2019

Third Party Payment Processors Association (TPPPA) on LinkedIn: "IN CASE YOU MISSED IT! Earn Continuing Education Credits when you attend Solving the Payments Puzzle Conference! #payments # #paymentprocessing #paymentindustry #payments2019...

IN CASE YOU MISSED IT!
Earn Continuing Education Credits when you attend Solving the Payments Puzzle!

https://www.linkedin.com/feed/update/urn:li:activity:6569311262507962370

Third Party Payment Processors Association (TPPPA) on LinkedIn: "IN CASE YOU MISSED IT! Earn Continuing Education Credits when you attend Solving the Payments Puzzle Conference! #payments # #paymentprocessing #paymentindustry #payments2019... August 19, 2019: Third Party Payment Processors Association (TPPPA) posted an article on LinkedIn

Third Party Payment Processors Association (TPPPA) on LinkedIn: "Great News! Earn Continuing Education Credits when you attend Solving the Payments Puzzle! #payments #bankingindustry #aap #aprp #ncp #continuingeducation #payments2019... 08/16/2019

Third Party Payment Processors Association (TPPPA) on LinkedIn: "Great News! Earn Continuing Education Credits when you attend Solving the Payments Puzzle! #payments #bankingindustry #aap #aprp #ncp #continuingeducation #payments2019...

https://www.linkedin.com/feed/update/urn:li:activity:6568138557565874176

Third Party Payment Processors Association (TPPPA) on LinkedIn: "Great News! Earn Continuing Education Credits when you attend Solving the Payments Puzzle! #payments #bankingindustry #aap #aprp #ncp #continuingeducation #payments2019... August 16, 2019: Third Party Payment Processors Association (TPPPA) posted an article on LinkedIn

Marsha Jones on LinkedIn: "The CFPB issued an update to the 2016 Advisory and Recommendations for Financial Institutions on Preventing and Responding to Elder Financial Exploitation. The Bureau’s analysis of SARs found that less than one-third of.. 07/23/2019

Marsha Jones on LinkedIn: "The CFPB issued an update to the 2016 Advisory and Recommendations for Financial Institutions on Preventing and Responding to Elder Financial Exploitation. The Bureau’s analysis of SARs found that less than one-third of..

https://lnkd.in/g5pBb33

Marsha Jones on LinkedIn: "The CFPB issued an update to the 2016 Advisory and Recommendations for Financial Institutions on Preventing and Responding to Elder Financial Exploitation. The Bureau’s analysis of SARs found that less than one-third of.. July 22, 2019: Marsha Jones posted an article on LinkedIn

Marsha Jones on LinkedIn: "Interagency Statement on Risk-Focused BSA/AML Supervision issued today. This statement says banks are encouraged to manage customer relationships and mitigate risks based on customer relationships rather than declining... 07/22/2019

Marsha Jones on LinkedIn: "Interagency Statement on Risk-Focused BSA/AML Supervision issued today. This statement says banks are encouraged to manage customer relationships and mitigate risks based on customer relationships rather than declining...

https://www.linkedin.com/feed/update/urn:li:activity:6559145737681281024

Marsha Jones on LinkedIn: "Interagency Statement on Risk-Focused BSA/AML Supervision issued today. This statement says banks are encouraged to manage customer relationships and mitigate risks based on customer relationships rather than declining... July 22, 2019: Marsha Jones posted an article on LinkedIn

06/26/2019

www.ftc.gov

FTC Secure Injunction against credit repair company for violation of UDAP, TSR, Credit Repair Organizations Act (CROA), Credit Review Fairness Act (CRFA)and Electronic Funds Transfer Act (EFTA). Payment Processors and banks should take note of multiple actions by the FTC for Credit Repair and Interest Rate Reduction Programs. The FTC is also taking actions against multiple companies related to the Credit Review Fairness Act. Due diligence should include careful review of websites and agreements and monitoring for consumer complaints.

https://lnkd.in/g4EQgMA

www.ftc.gov

06/26/2019

www.ftc.gov

FTC Temporary Restraining Order filed under seal has been lifted revealing complaint against companies offering credit card interest rate reduction services, for violation of UDAP and the Telemarketing Sales Rule.

https://lnkd.in/g9qRY2Q

www.ftc.gov

23 States Join Multistate Licensing Agreement for Financial Services Companies 06/24/2019

23 States Join Multistate Licensing Agreement for Financial Services Companies

Progress is being made on Multistate Licensing Agreement for Financial Services Companies. This initiative started with 7 participating states. This effort will greatly reduce the regulatory examination burden for those companies required to be licensed in multiple states.


https://www.csbs.org/23-states-join-multistate-licensing-agreement-financial-services-companies

23 States Join Multistate Licensing Agreement for Financial Services Companies Washington, DC – Twenty-three states have committed to a multistate agreement that standardizes key elements of the licensing process for money transmitters and other money services businesses (MSB). The original agreement included seven states in February 2018.

Photos from Third Party Payment Processors Association - TPPPA's post 06/21/2019

The TPPPA Compliance Management System (CMS) was designed to distinguish the complex set of diverse regulatory requirements related to third-party payment processing. More information on TPPPA's Compliance Management System is included below, or you can contact as us at [email protected] with any questions.

06/20/2019

Want to know more about TPPPA? Email [email protected] for a copy of the introduction to TPPPA, full of information and benefits your company will receive as a Member.

06/20/2019

Registration for the TPPPA - Solving the Payments Puzzle Conference is now open. Early Bird Pricing is good through June 28th, register today!

Register for Introduction to the Third Party Payment Processors Association 10/26/2014

Register for Introduction to the Third Party Payment Processors Association

Register for Introduction to the Third Party Payment Processors Association http://conta.cc/1wtaOsx

Register for Introduction to the Third Party Payment Processors Association The Third Party Payment Processors Association (TPPPA) formed in the summer of 2013 to advocate for and support the needs of TPPPs, their banks and merchants. Get an update on Operation Choke Point and other related events. Learn about our new Compliance Management System (CMS) free to TPPP and Bank…

Register%20for%20Introduction%20to%20the%20Third%20Party%20Payment%20Processors%20Association 10/26/2014

Register%20for%20Introduction%20to%20the%20Third%20Party%20Payment%20Processors%20Association

Register for Introduction to the Third Party Payment Processors Association (TPPPA). This is a free webinar that will take place on Wednesday, October 29th at 2:00 pm EDT.

Register%20for%20Introduction%20to%20the%20Third%20Party%20Payment%20Processors%20Association The Third Party Payment Processors Association (TPPPA) formed in the summer of 2013 to advocate for and support the needs of TPPPs, their banks and merchants. Get an update on Operation Choke Point and other related events. Learn about our new Compliance Management System (CMS) free to TPPP and Bank…

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20 F Street NW, Fl 7th
Washington D.C., DC
20001

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