Compliance Challenges
Companies face many challenges when making decisions and choices pertaining to their prepaid and gift card programs. Many complex and overlapping rules from multiple authorities and jurisdictions exist relating to consumer protection and unclaimed property laws. Additionally, administrative considerations that relate to the SEC and the Sarbanes-Oxley Act of 2002 can be applicable to stored value card programs as well as tax consequences. Compliance is required by law and requires a joint consideration of all factors. Balancing these all at one time is challenging for companies.

Card Compliant can help with these considerations and compliance challenges. Compliance can be obtained with careful planning and foresight. Compliance can be maintained with the ability to monitor the change in laws and apply them to cards in your program. Data should be archived and ready for audit, notices and filings must be done state by state to ensure compliance. Card Compliant can assist your company with these challenges.

Find out more information:

Design Challenges
Implementation Challenges


©2009 Card Compliant, LLC
Home About Us Compliance Challenges Services Solutions News Buzz Room Contact Us

Download our Privacy Statement (PDF)  Trademark Status (PDF)

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.

Nothing on this Web site creates an express or implied contract. Card Compliant further does not warrant the accuracy or completeness of any other Web site which the user may access through the Card Compliant Web site or which provides links to the Card Compliant Web site.

If you have questions or comments regarding this Web site, please contact: