Compliance

Harland Clarke understands your compliance expectations and visibility requirements. As a trusted adviser to your financial institution, we help you meet your vendor compliance requirements, including SSAE 16 audits and due diligence responses, among others.


Access to Harland Clarke’s compliance documentation is for our existing clients only. Please contact your Harland Clarke account executive to receive the following:

  • SSAE 16 Report
  • IT Disaster Recovery Exercise Report
  • Penetration Test Executive Report
  • Current Harland Clarke Privacy Statement (Signed)
  • FACTA Compliance Statement
  • Harland Clarke Holdings Corp. Information Security Program Statement
  • Harland Clarke Information Security Policy Quick Reference Sheet
  • Harland Clarke Sensitive Information Security Statement