Stored-value card

Results: 1198



#Item
681Debit card / Advance-fee fraud / Credit card / Money / Economics / Green Dot Corporation / Payment systems / Stored-value card / Business

November 28, 2011 STENEHJEM WARNS ABOUT SCAMS USING “GREEN DOT MONEYPAK” PAYMENT BISMARCK – Attorney General Wayne Stenehjem is warning consumers about a new twist to wire fraud and advance fee scams – using rel

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Source URL: www.ag.nd.gov

Language: English - Date: 2011-11-29 10:45:13
682Economics / Debit card / Interchange fee / Credit card fraud / Stored-value card / Payment card / Fee / Payment / Merchant account / Payment systems / Business / Electronic commerce

2009 Interchange Revenue, Covered Issuer Cost, and Covered Issuer and Merchant Fraud Loss Related to Debit Card Transactions

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Source URL: federalreserve.gov

Language: English - Date: 2012-08-10 14:33:05
683Financial services / Visa Inc. / Stored-value card / Fee / Surcharge / Debit card / Visa Buxx / Payment systems / Money / Business

Visa Bank Teller Service Take This Notice and Your Card With You to the Bank Examples of Visa prepaid cards

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Source URL: www.da.ks.gov

Language: English - Date: 2011-03-10 17:15:40
684Finance / Payment card / Credit card / Debit card / Magnetic stripe card / Payment / Debits and credits / Cheque / Stored-value card / Payment systems / Business / Economics

CHAPTER 27 PDF p. 1 of 3 CHAPTER 27 (HB 7)

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Source URL: www.lrc.ky.gov

Language: English - Date: 2004-06-21 11:53:14
685Financial system / Payment systems / Financial Crimes Enforcement Network / United States Department of the Treasury / Financial regulation / Stored-value card / Bank Secrecy Act / Suspicious activity report / Money laundering / Tax evasion / Business / Finance

PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MONEY TRANSMITTER REGULATORS ASSOCIATION 2010 ANNUAL MEETING AND EXAMINERS’ SCHOOL

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Source URL: www.fincen.gov.

Language: English - Date: 2012-04-23 16:02:30
686Finance / Debit card / Automated teller machine / Stored-value card / Akzidenz-Grotesk / Helvetica / ATM usage fees / Fee / Overdraft / Payment systems / Business / Technology

Louisiana Department of Revenue P.O. Box 9044 Coppell, TX[removed]CCC11693.indd Creative Designation:

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Source URL: revenue.louisiana.gov

Language: English - Date: 2014-04-03 18:42:43
687Business / Gift card / Automated teller machine / Smart card / Stored-value card / Credit card / Payment systems / Money / Financial services

CHAPTER[removed]CHAPTER 54 (SB 83)

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Source URL: www.lrc.ky.gov

Language: English - Date: 2010-06-09 10:55:47
688Money / Gift card / Payment card / Loyalty program / Fee / Stored-value card / Credit card / Payment systems / Numismatics / Business

CONSUMER TIPS Gift Cards This publication is intended to provide general information only and is not a substitute for legal advice.

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Source URL: servicealberta.ca

Language: English - Date: 2014-10-06 15:38:33
689Finance / Credit cards / Purchasing card / MasterCard / Payment card / Merchant services / JPMorgan Chase / Stored-value card / Merchant account / Payment systems / Financial economics / Investment

State of Oklahoma Purchase Card Procedures Issued by: Oklahoma State Purchasing Director Department of Central Services

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Source URL: www.ok.gov

Language: English - Date: 2007-02-05 20:44:27
690Money / Debit card / Maestro / Stored-value card / Payment card / Interchange fee / Visa Inc. / MasterCard / Debits and credits / Payment systems / Business / Economics

Interchange Fee - Card Issuer Survey

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Source URL: www.federalreserve.gov

Language: English - Date: 2013-02-22 16:39:32
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