Stored-value card

Results: 1198



#Item
891Purchasing card / Iowa / Business / Economics / Stored-value card / Payment systems / Credit card / Payment card

Cardholder Agreement ~ State of Iowa Travel Card

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Source URL: das.gse.iowa.gov

Language: English - Date: 2014-06-04 17:00:08
892Exonumia / Gift card / Personal finance / Stored-value card / Credit card / Gay and Lesbian Equality Network / Economics / Payment systems / Giving / Money

The Legislative Assembly of Manitoba Debates and Proceedings

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Source URL: www.gov.mb.ca

Language: English - Date: 2014-03-27 12:42:09
893Money / Stored-value card / Credit card / Electronic money / Electronic cash / Cheque / Online shopping / Payment / Alternative payments / Payment systems / Business / Economics

An Introduction to Electronic Money Issues prepared for the United States Department of the Treasury Conference Toward Electronic Money and Banking: The Role of Government - September 19-20, 1996

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Source URL: www.ots.treas.gov

Language: English - Date: 2014-08-03 08:45:21
894Business / Credit card / Stored-value card / Money / Debit card / Privacy / Internet privacy / Consumer protection / Dodd–Frank Wall Street Reform and Consumer Protection Act / Payment systems / Electronic commerce / Ethics

The Report of the Consumer Electronic Payments Task Force - April 1998

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Source URL: www.ots.treas.gov

Language: English - Date: 2014-08-03 08:49:41
895Collection agency / Economics / Business / Financial services / Fraud / Stored-value card / Payment systems / Washington Conservation Corps / Credit cards

State of Washington Status of Resolution of Reported Fraud Findings December 2013

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Source URL: www.ofm.wa.gov

Language: English - Date: 2013-12-23 15:38:50
896Credit card / Stored-value card / Payment systems / Payment card / Purchasing card

Cardholder Application ~ State of Iowa Pcard/Travel Card ☐ Pcard ☐ Travel Card ☐ Dept. Travel Card Employee Name (last, first, middle initial): Email Address:

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Source URL: das.gse.iowa.gov

Language: English - Date: 2014-06-04 17:00:07
897Financial 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: fincen.gov

Language: English - Date: 2012-04-23 16:02:30
898Finance / Automated teller machine / Stored-value card / Cheque / Debit card / ATM usage fees / Payment systems / Business / Money

«Title» «FirstName» «LastName»

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Source URL: fincen.gov

Language: English - Date: 2008-05-16 15:23:37
899Suspicious activity report / Bank Secrecy Act / Financial Crimes Enforcement Network / Stored-value card / Value added tax / Income tax in the United States / Tax evasion / Bank / Business / Finance / Tax refund / Taxation

Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A005 Issued: March 30, 2012

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Source URL: fincen.gov

Language: English - Date: 2012-03-29 13:44:25
900Financial services / Finance / Electronic commerce / Overdraft / Fee / Interac / Bank / Credit card / Stored-value card / Payment systems / Business / Debit cards

TO: Negotiators FR: Christine Lindstrom, USPIRG; Maxwell Love, USSA RE: Recommendations for Department of Education Negotiated Rule-making on Program Integrity and Improvement; Issue 4, Cash Management March 4, 20

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Source URL: www2.ed.gov

Language: English - Date: 2014-03-28 16:47:53
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