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Friday, March 25, 2016

FinCEN Issues Prepaid Card FAQs

The Financial Crimes Enforcement Network issued guidance on highlighting the regulatory expectations for nonbank sellers of prepaid cards. The guidance – which addresses frequently asked questions related to non-bank prepaid card offerings – supplements previous guidance issued by FinCEN in 2011.

Read the FAQs.
Read FinCEN’s original guidance on prepaid access.

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