TERMS NOW

Providing regulatory submission management for regulatory aspects of conditions of use for stored-value and prepaid cards on behalf of the issuer to consumers via a website

Providing financial management of stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of managing and providing the physical methods of disclosing card terms and fraud warnings and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of managing and providing the physical methods of access by cardholder to card terms and fraud warnings and cash-out as required by law on a 24/7 real time basis for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of managing the compliance of card term and fraud warning disclosures and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of assuring regulatory compliance with regard to balance inquiries, privacy, anti-money laundering, valid through dates, foreign language requirements, ADA standards, cash-out laws, and program terminations for stored-value and prepaid card issuers through use of proprietary technology

Providing an online platform in the nature of a non-downloadable software program for management and compliance services for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities

Reviewing standards and practices to assure compliance with prepaid card and stored value card federal, state and local laws and regulations; Reviewing standards and practices to assure compliance with gift card and loyalty card federal, state and local laws and regulations; Reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations; Tracking and monitoring regulatory requirements in the field of stored-value and prepaid cards for regulatory compliance purposes; Stored value or prepaid access card services, namely, reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations; Providing regulatory compliance services in the nature of managing and providing the physical methods of disclosing card terms and fraud warnings and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing regulatory compliance services in the nature of managing and providing the physical methods of access by cardholder to card terms and fraud warnings and cash-out as required by law on a 24/7 real time basis for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing regulatory compliance services in the nature of managing the compliance of card term and fraud warning disclosures and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing compliance services in the nature of regulatory compliance services for stored-value and prepaid card issuers through use of proprietary technology; Providing compliance services in the nature of technology based regulatory compliance tools for stored-value and prepaid card issuers through use of proprietary technology; Providing compliance services in the nature of assuring regulatory compliance with regard to balance inquiries, privacy, anti-money laundering, valid through dates, foreign language requirements, ADA standards, cash-out laws, and program terminations for stored-value and prepaid card issuers through use of proprietary technology; Providing compliance services for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities