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Stored-value card
Results: 1198

#	Item
321	Prepaid Debit Card Scams From the Office of Minnesota Attorney General Lori Swanson For years, scammers have duped people into wiring money using wire services. Today, scammers are Add to Reading List Source URL: www.ag.state.mn.us Language: English - Date: 2014-04-15 14:47:30 Spamming Business Advance-fee fraud Crime Debit card Ethics Online shopping Romance scam Stored-value card Social engineering Payment systems Electronic commerce
322	Handbook for regulated financial services businesses Part 4: Section 4 – Guidance on Products and Services 4 GUIDANCE ON PRODUCTS AND SERVICES Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-23 06:47:48 Business Stored-value card Credit card Gift card Debit card ReD Prepayment Prepaid mobile phone Payment card Payment systems Money Numismatics
323	1308_13277_KAB_AXCC_OM_web_d Add to Reading List Source URL: www.companycards.ch Language: English - Date: 2014-05-15 08:16:06 Credit cards Money Credit card Visa Inc. American Express Payment ReD Credit card fraud Stored-value card Payment systems Economics Business
324	CONSULTATION PAPER AML 6, 2014 REVISIONS TO COMMISSION AML/CFT HANDBOOKS Proposals to provide additional guidance in the Handbook for Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-11-21 08:44:50 Economics Stored-value card Debit card Credit card Terrorism financing Gift card Money laundering IKobo Payment systems Business Money
325	EFTA Worksheet This worksheet can be used to review audit work papers and/or line of business compliance testing work papers, evaluate bank policies, perform transaction testing, and evaluate training as appropriate. Co Add to Reading List Source URL: www.occ.gov Language: English - Date: 2015-01-18 08:49:46 Money Overdraft Debit card Electronic Fund Transfer Act Stored-value card Truth in Lending Act Bank Cheque Gift card Payment systems Business Finance
326	EFTA Worksheet This worksheet can be used to review audit work papers and/or line of business compliance testing work papers, evaluate bank policies, perform transaction testing, and evaluate training as appropriate. Co Add to Reading List Source URL: www.ots.treas.gov Language: English - Date: 2015-01-18 08:49:46 Money Overdraft Debit card Electronic Fund Transfer Act Stored-value card Truth in Lending Act Bank Cheque Gift card Payment systems Business Finance
327	EFTA Worksheet This worksheet can be used to review audit work papers and/or line of business compliance testing work papers, evaluate bank policies, perform transaction testing, and evaluate training as appropriate. Co Add to Reading List Source URL: www.occ.treas.gov Language: English - Date: 2015-01-18 08:49:46 Money Overdraft Debit card Electronic Fund Transfer Act Stored-value card Truth in Lending Act Bank Cheque Gift card Payment systems Business Finance
328	October[removed]Interchange Fees and Network Rules: A Shift from Antitrust Litigation to Regulatory Measures in Various Countries By Fumiko Hayashi, Senior Economist, and Jesse Leigh Maniff, Payments Research Analyst ard p Add to Reading List Source URL: www.kansascityfed.org Language: English - Date: 2014-10-08 16:56:46 Merchant services Economics Credit cards Interchange fee Merchant account Debit card Acquiring bank Visa Inc. Stored-value card Payment systems Electronic commerce Business
329	BILLING CODE: 4810-AM-P BUREAU OF CONSUMER FINANCIAL PROTECTION 12 CFR Parts 1005 and 1026 Docket No. CFPB[removed]RIN 3170-AA22 Prepaid Accounts under the Electronic Fund Transfer Act (Regulation E) and the Truth In Add to Reading List Source URL: www.afsaonline.org Language: English - Date: 2014-12-11 04:11:06 Business Stored-value card Credit card Overdraft Euronet Worldwide Financial services Gift card Transactional account Prepaid mobile phone Payment systems Finance Money
330	EFTA Worksheet This worksheet can be used to review audit work papers and/or line of business compliance testing work papers, evaluate bank policies, perform transaction testing, and evaluate training as appropriate. Co Add to Reading List Source URL: occ.gov Language: English - Date: 2015-01-18 08:49:46 Money Overdraft Debit card Electronic Fund Transfer Act Stored-value card Truth in Lending Act Bank Cheque Gift card Payment systems Business Finance

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