Banking Forms and Policies

Collateralization of Public Deposits in SC (.docx)

Compliance with PCI Data Security Standard (PDF)

Designation of a Qualified Public Depository (PDF)

Effective Date of ACH Origination Files (PDF)

Merchant Card Enrollment Guidance (PDF)

PCI Compliance Roadmap (PDF)

PCI Validation for Service Providers (PDF)

Payment Gateway Solutions Assessment (PDF)

State Agency Standard Cash Confirmation Form (for Audit Purposes) (.docx)