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


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