TERMS NOW

Owners

Goods & Services

Providing an online platform in the nature of a non-downloadable software program for management and compliance services for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities

Providing financial management of stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of managing and providing the physical methods of disclosing card terms and fraud warnings and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of managing and providing the physical methods of access by cardholder to card terms and fraud warnings and cash-out as required by law on a 24/7 real time basis for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of managing the compliance of card term and fraud warning disclosures and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management services in the nature of assuring regulatory compliance with regard to balance inquiries, privacy, anti-money laundering, valid through dates, foreign language requirements, ADA standards, cash-out laws, and program terminations for stored-value and prepaid card issuers through use of proprietary technology

Providing regulatory submission management for regulatory aspects of conditions of use for stored-value and prepaid cards on behalf of the issuer to consumers via a website

Reviewing standards and practices to assure compliance with prepaid card and stored value card federal, state and local laws and regulations; Reviewing standards and practices to assure compliance with gift card and loyalty card federal, state and local laws and regulations; Reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations; Tracking and monitoring regulatory requirements in the field of stored-value and prepaid cards for regulatory compliance purposes; Stored value or prepaid access card services, namely, reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations; Providing regulatory compliance services in the nature of managing and providing the physical methods of disclosing card terms and fraud warnings and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing regulatory compliance services in the nature of managing and providing the physical methods of access by cardholder to card terms and fraud warnings and cash-out as required by law on a 24/7 real time basis for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing regulatory compliance services in the nature of managing the compliance of card term and fraud warning disclosures and cash-out as required by law for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing compliance services in the nature of regulatory compliance services for stored-value and prepaid card issuers through use of proprietary technology; Providing compliance services in the nature of technology based regulatory compliance tools for stored-value and prepaid card issuers through use of proprietary technology; Providing compliance services in the nature of assuring regulatory compliance with regard to balance inquiries, privacy, anti-money laundering, valid through dates, foreign language requirements, ADA standards, cash-out laws, and program terminations for stored-value and prepaid card issuers through use of proprietary technology; Providing compliance services for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities