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Prepaid Accounts under the Electronic Fund - Consumerfinance
Oct 1, 2016 ... consider regulating GPR cards and other prepaid products. ..... CardholderAgreement-Legacy(4-2012).pdf; see also American Express Serve® ...
20161005_cfpb_Final_Rule_Prepaid_Accounts.pdf

fsa debit card benefits - Kapnick Insurance Group
The Benny Debit Card is a special-purpose MasterCard® Card that gives ... However, with the Debit Card, participants simply swipe their Cards and the funds ...
FSA-FAQ-2012.pdf

GD Bank Cardholder Agreement - Green Dot
receipt and cancel the Card by calling us at the number on the back of the Card. ... Your card is a prepaid debit Visa or MasterCard card, which means that you ...
cardholderagreement-legacy(4-2012).pdf

Opportunities in Prepaid - Accel network
Opportunities in Prepaid: Advice for the Financial Institution's Business Plan ... Card Services from Fiserv provides comprehensive debit, credit, prepaid, and ...
Prepaid_Opportunities_-Mercator_Whitepaper_for_Fiserv-FINAL_10-17-2012.pdf

Updates from the 2014 Consumer Payments Monitor - Federal
Keywords: GPR prepaid cards, Millennials, alternative financial services .... 98:2 ( June 2012), www.federalreserve.gov/pubs/bulletin/2012/pdf/scf12.pdf.
d-2015_millennials-revisited.pdf?la=en

prepaid account. The final rule - US Government Publishing Office
Nov 22, 2016 ... docs/Legacy(4–2012).pdf; see also American. Express Serve® Prepaid Card Cardholder. Agreement, available at https://serve.com/intuit/.
2016-24503.pdf

PUTTING STORED-VALUE CARDS IN THEIR PLACE Liran Haim
to debit cards, stored-value cards are the latest product trying to lead consumers forward to ...... federaIreserve.gov/Pubs/Bulletin/2012/PDF/scfl2.pdf. (stating that.
Mann-18LewisClarkLRev989.pdf

Supervising Nonbank E-Money Issuers - CGAP
receipt of funds, (ii) consists of electronically recorded value stored on a device ( i.e., a computer system, mobile phone, prepaid card, or chip), (iii) is accepted.
CGAP-Brief-Supervising-Nonbank-Emoney-Issuers-Jul-2012.pdf

2012 financially underserved market size study - S3
The strongest growth segments in 2012 included: open-loop prepaid cards. – both Payroll (32.7%) and General Purpose Reloadable (28.5%), Refund.
Financially-Underserved-Market-Size-Study-2012.pdf

Prepaid Cards: Loaded with Fees, Weak on - Consumers Union
Mar 12, 2012 ... consumers face dangers and traps with prepaid cards, which are ... with traditional debit and credit cards, consumers who use prepaid cards ...
Prepaid_Cards_Report_2012.pdf

one last bite: final year for bank tax refund anticipation loans
Jan 17, 2012 ... prepaid Block Emerald Card to receive the refund. ... Prepaid cards are one alternative to allow taxpayers without a bank account to receive a ...
ral-pr-2012.pdf

the party's over for quickie tax loans - National Consumer Law Center
Feb 1, 2012 ... into a bank account or onto a prepaid card, a RAC does not provide any .... 53 Michelle Crouch, Pros and Cons of Tax Refund Prepaid Cards, ...
report-ral-2012.pdf

FTC Staff Comment to the Consumer Financial Protection Bureau
Jul 23, 2012 ... liability protection for prepaid cards, including GPR cards, in view of the ..... http:// www.consumersunion.org/pdf/Prepaid Cards Report 2012.pdf.
120730cfpbstaffcomment.pdf

Federal Reserve Bulletin - Board of Governors of the Federal
Sep 1, 2012 ... a bank account for direct deposit will be issued a prepaid debit card as part .... 1– 80, www.federalreserve.gov/pubs/bulletin/2012/PDF/scf12.pdf.
mobile_financial_services_201209.pdf

2012 Annual Report
business, which includes credit, debit and prepaid cards issued by third parties on the. Discover Network. Note: Balances are as of November 30, 2012.
Discover-Annual-Report-2012.pdf

2012 Instruction 1099-K - Internal Revenue Service
A payment card is any card, including any instructions, you should also use the 2012 General stored-value card (having prepaid value, including gift. Instructions  ...
i1099k--2012.pdf

The 2013 Federal Reserve Payments Study - Federal Reserve Bank
Dec 19, 2013 ... payments included those initiated from accounts domiciled in the United States and typically involved the use of debit, prepaid, and credit cards ...
2013_payments_study_summary.pdf

Credit Cards - Center for Responsible Lending
debt for American consumers and revenue for the credit card industry. Many associate this ..... show that while credit and debit card use dwarfs prepaid card use, prepaid cards are the fastest growing .... bulletin/2012/pdf/scf12.pdf. U.S. Federal ...
5-Credit-Cards.pdf

2012 virginia form 760 - Virginia Department of Taxation
If you file a paper tax return and request a Debit Card, your refund will be issued in approximately ... The Virginia Tax Refund Debit Card is a prepaid debit.
760Instr-2012.pdf

New federal watchdog eyes prepaid cards - The Green Sheet
Dec 29, 2011 ... should treat prepaid debit cards. ..... ing felt in the prepaid card industry. ...... resources/reports/rp-threat-predictions-2012.pdf?cid=WBB047 .
120101.pdf