|ELECTRONIC VALUE TRANSFER CONTRACT (EVT)|
|ELECTRONIC PAYMENT APPROVAL PROCESS|
|Entities seeking approval to implement an electronic value transfer program must submit Form EVTA-1, Program Plan Application (Form EVTA-1 Application) to the EVTA. This application will be evaluated for approval by both the EVTA and the Division of the Budget (DoB). In completing EVTA-1 Applications, agencies should refer to Form EVTA-1, Program Plan Procedures and Instructions (Form EVTA-1 Instructions).|
|Who needs to submit a Program Plan Application?|
|All State agencies are required to submit an EVTA-1 Application for each proposed EVT program they wish to offer. For the purposes of the EVT program, State agencies include: "any department, board, bureau, commission, committee, council, office of the state, or other governmental entity with statewide jurisdiction". Any State government entity that is proposing to accept electronic payments which does not consider itself to be a State agency under this definition, and therefore not subject to the EVTA and the DoB approval process, must submit a written exemption request to the EVTA. This request must include an explanation as to why the entity does not consider itself a State agency under the EVTA definition.
EVTA-1 Applications must be submitted by State agencies regardless of the vendor they anticipate using for payment processing services. It is anticipated; however, that most agencies will be using the Office of General Services' (OGS) centralized service contracts with Key Merchant Services LLC (KMS) and American Express (AMEX) for electronic payment processing services. The KMS contract provides all processing services for Visa, MasterCard, Discover transactions. Additionally, this contract provides for the front-end authorization of American Express cards, although a separate contract is required to receive back-end settlement from this card issuing entity (see the EVT Contracts pages in this site for information regarding the EVT Contracts with KMS and American Express).
An EVTA-1 Application must be completed for each payment program for which a State agency is seeking an electronic payment solution.
The EVTA-1 Application is comprised of the following sections:
State agencies need to complete all sections of Parts 1 and 2. The EVTA and the DoB will complete Part 3, indicating if the program has been approved or disapproved. The EVTA will return the entire EVTA-1 Application to the agency. Non-State agencies are only required to complete Parts 1 A - C, although they may wish to complete the entire application. The EVTA will complete Part 3, indicating the application has been received, and will return the entire EVTA-1 Application to the non-State agency.
The approval process is a one-time event; approval is valid for the duration of the program. However, to enhance the scope of an approved program to include additional types of electronic payments or additional payment channels, agencies are required to submit an updated EVTA-1 Application for approval. For example, a program approved to accept credit cards through point-of-sale terminals would be required to submit an updated EVTA-1 Application if they were proposing to either accept debit cards through PIN-pad equipped terminals or to accept credit cards through a newly developed Internet application.
Non-State agencies (e.g., local governments or state government entities receiving an EVTA exemption) wishing to use the EVT Contracts must submit an EVTA-1 Application; such plans are required for administrative purposes only and will not be evaluated for approval by the EVTA or the DoB.
|EVT Program Plan Submission Process for State Agencies|
|The following steps describe the Form EVTA-1, Program Plan Application submission process for State agencies:
|EVT Program Plan Submission Process for Non-State Agencies|
|Non-State agencies intending to use any of the EVT Contracts for electronic payment processing services are required to submit Form EVTA-1, Program Plan Application for each of their payment programs. Submission of these plans is for administrative purposes only; neither the EVTA nor the DoB will evaluate these plans for approval. The following steps describe the EVTA-1 Application submission process for non-State agencies: