NOW....Should You Continue Offering These Accounts

Senior Compliance Consultant Jon Tavares takes a look at NOW accounts, discussing what they are, why they were created and how to convert them to interest checking accounts.

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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.

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Miscellaneous Prepaid Requirements

In part three of a series on prepaid accounts, Senior Compliance Consultant Jon Tavares examines miscellaneous requirements of the Prepaid Rule.

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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.

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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?

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When Disaster Strikes

Jon Tavares, Senior Compliance Consultant, wrote an article discussing what key features are needed for an information response program.

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