Hybrid Prepaid-Credit Cards
In the last installment of a four-part series on the Prepaid Rule, Senior Compliance Consultant Jon Tavares discusses the requirements for hybrid prepaid-credit cards.Read article
Miscellaneous Prepaid Requirements
In part three of a series on prepaid accounts, Senior Compliance Consultant Jon Tavares examines miscellaneous requirements of the Prepaid Rule.Read article
Pre-Acquisition Disclosures Under the Prepaid Rule
Senior Compliance Consultant Jon Tavares describes the pre-acquisition disclosures that financial institutions must provide with any prepaid account.Read article
Is This a Prepaid Account?
Senior Compliance Consultant Jon Tavares answers the question that's been on every compliance officer's mind: Is this a Prepaid Account?Read article
New Number... Who Answered?
Jon Tavares, Senior Compliance Consultant, discusses the FCC’s order of a single comprehensive database for disconnected and reassigned telephone numbers.Read article