Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Prepaid Card Program
Thread Options
#1572411 - 06/30/11 05:00 PM Prepaid Card Program
lmain Offline
New Poster
Joined: Feb 2001
Posts: 9
Meeker, Colorado, USA
Would anyone be willing to share a sample prepaid card policy/program? We are currently looking at offering a program and would appreciate any help. My e-mail is:

lorriem@fnbrockies.
Thanks

Return to Top
BSA/AML/CIP/OFAC Forum
#1572419 - 06/30/11 05:08 PM Re: Prepaid Card Program lmain
EB, CAMS Offline
100 Club
EB, CAMS
Joined: Mar 2009
Posts: 133
flyover country
If you are a national bank, I would suggest starting with the OCC guidance issued yesterday OCC 2011-27. It has some excellent references to other documents that will be critical in writing an effective prepaid program.
_________________________
It is actually possible for you and I to have different opinions and yet still live peaceably upon this planet.

Return to Top
#1574761 - 07/07/11 01:09 PM Re: Prepaid Card Program EB, CAMS
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top
#1590026 - 08/10/11 02:32 PM Re: Prepaid Card Program Retread
movinonup Offline
Junior Member
movinonup
Joined: Sep 2003
Posts: 35
I am also looking for a sample prepaid card policy/program. I don't see anything offered in the banker's store on this site. If someone has one to share, please let me know.


Thank you

Return to Top

Moderator:  Andy_Z