Welcome to Card Compliant!!
Card Compliant, LLC is a compliance specialty company serving the prepaid and stored value card industry. Designed to address niche issues, we provide technology-supported services and solutions to the regulatory compliance challenges encountered in administering card programs.

The Card Compliant approach addresses the design, implementation, and operational phases of a card program and delivers technology-driven solutions to automate the process and reduce a client's risk of noncompliance.

The Card Compliant solutions combine patent-pending technologies and business methods with our smart rules engine along with each client's own historical card data. The result is an accurate card by card analysis which includes a pertinent forecast, compliance state to state, and a final accounting reconciliation at a card level for each card.


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The Card Compliant Web site is intended to provide information of general interest to the public. The information contained herein is not intended to offer legal advice about specific situations or problems. Card Compliant is not a law firm and does not provide legal services, legal representation, or legal advice. Card Compliant is not an accounting firm and does not provide accounting advice. This Web site does not create an attorney-client relationship, and it should not be construed as creating an attorney-client relationship or intending to create an attorney-client relationship by offering this information, and anyone's review of the information shall not be deemed to create such a relationship.

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