Stored-value card

Results: 1198



#Item
801Financial regulation / Truth in Lending Act / Law / Credit card / Federal Deposit Insurance Corporation / Electronic Fund Transfer Act / Consumer protection / Financial institution / Stored-value card / United States federal banking legislation / Consumer protection law / Payment systems

FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL GUIDANCE ON ELECTRONIC FINANCIAL SERVICES AND CONSUMER COMPLIANCE1 INTRODUCTION Federally insured depository institutions are developing or employing new electronic tech

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Source URL: www.ffiec.gov

Language: English - Date: 2000-12-18 11:34:34
802Merchant services / Economics / Credit card / Debit card / Card security code / Automated Clearing House / Payment card / Stored-value card / Chargeback / Payment systems / Electronic commerce / Business

Exhibit G--Agreement For Merchant Processing Services 1. SCOPE OF THIS AGREEMENT; DEFINITIONS AND GENERAL PROVISIONS a. Scope: Your acceptance of electronic payments is governed by this Agreement (defined below). b. Defi

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Source URL: www.documents.dgs.ca.gov

Language: English - Date: 2011-03-10 17:09:32
803Gift card / Giving / Personal finance / Business / Economics / Fine print / Stored-value card / Charity gift card / Payment systems / Exonumia / Money

Read The Fine Print Before Giving A Gift Card (NAPS)—Some say that gift cards are once again poised to be among the most popular gifts this holiday season. Many believe gift cards’ popularity

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Source URL: occ.gov

Language: English - Date: 2014-08-31 08:44:44
804Money / Giving / Key management / Gift card / Stored-value card / Financial services / Public key certificate / Economics / Payment systems / Exonumia / Public-key cryptography

GIFT CERTIFICATES / GIFT CARDS IMPORTANT ASPECTS OF TENNESSEE’S GIFT CERTIFICATE LAWS T.C.A., Section[removed]: Unclaimed Property Law

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Source URL: treasury.tn.gov

Language: English - Date: 2014-01-21 10:14:52
805Bank / Fee / Money / Business / Economics / Prepaid mobile phone / Cashplus / Payment systems / Stored-value card / Credit card

Consumer Insights: U.S. Myth Versus Reality in Consumer Reloadable Prepaid Cards Many banks are attracted to the high growth of prepaid cards but remain cautious due to long-held beliefs about the product’s use and fu

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Source URL: insights.mastercard.com

Language: English - Date: 2014-05-01 14:24:54
806Finance / Electronic funds transfer / Debit card / Cheque / Stored-value card / Social Security / Payment systems / Business / Money

Microsoft PowerPoint - All Electronic Treasury - Backgrounded

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Source URL: fms.treas.gov

Language: English - Date: 2011-02-17 14:18:38
807Financial regulation / Economics / Tax evasion / Money laundering / Banking / Bank Secrecy Act / Financial Action Task Force on Money Laundering / Stored-value card / Electronic money / Payment systems / Business / Finance

Harvard Journal of Law & Technology Volume 11, Number 3 Summer 1998 T o R E G U L A T E OR N O T ? M A N A G I N G THE R I S K S OF E - M O N E Y AND ITS P O T E N T I A L A P P L I C A T I O N IN M O N E Y LAUNDERING SC

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Source URL: jolt.law.harvard.edu

Language: English - Date: 2011-02-11 21:38:58
808Money / Credit card / Visa Inc. / Stored-value card / Visa / Debit card / Merchant account / Payment systems / Electronic commerce / Business

Microsoft Word - VMT TC edited by Legal 11Nov09.doc

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Source URL: info.maybank2u.com.sg

Language: English - Date: 2014-01-23 02:25:55
809Debit cards / Money / Electronic commerce / Credit cards / Visa Debit / Visa Inc. / Payment / Stored-value card / Visa Electron / Payment systems / Business / Economics

Frequently Asked Questions 1. What is Send Money to an Overseas Visa Card? Send Money to an Overseas Visa Card is a new online service where you can transfer funds from your DBS or POSB bank account to an overseas issued

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Source URL: www.dbs.com.sg

Language: English - Date: 2013-07-19 00:06:59
810Money / Stored-value card / Debit card / Euronet Worldwide / Cheque / Payment / Payment systems / Business / Economics

Microsoft PowerPoint - All Electronic Treasury Initiative

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Source URL: fms.treas.gov

Language: English - Date: 2011-08-05 09:57:40
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