Does anyone have a Instant Issue Debit Card policy they would be willing to share with me? We will be launching instant issue debit cards the end of next month and I wanted to see if I could see a sample policy.

If you have a policy could you share it with me.

Thanks,

Lena

I'm very interested in an Instant Issuance Debit Card Policy too. I've had no luck finding an example.

Considering this was posted 12 years ago and did not receive a response, you are not likely to receive one now. Issuing debit cards in the branch is not a consume regulation so you are likely not to find a policy,

What you need are procedures for describing how inventory is secured, who has the authority to issue cards, how separation of powers are managed to ensure that the person issuing the card is not the same person submitting an application to ensure that one employee cannot embezzle funds from customers by creating and using a card themselves that a customer did not request.

This is a safety and soundness, not a compliance consideration.