Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums Deposits and Payments payroll cards
Thread Options
#2096669 - 09/01/16 07:09 PM payroll cards
INOH Offline
Gold Star
Joined: Jul 2012
Posts: 345
Northeast
What all would we need to have in place in order to offer payroll cards?
_________________________
Just trying to swim in the compliance world.

Return to Top
Deposits and Payments
#2096674 - 09/01/16 07:14 PM Re: payroll cards INOH
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,394
Galveston, TX
That is a pretty broad question - you have anything specific in mind?

Distribution
Internal Controls
Legal
Accounting
Compliance
BSA/AML
Customer Service
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2096678 - 09/01/16 07:31 PM Re: payroll cards rlcarey
INOH Offline
Gold Star
Joined: Jul 2012
Posts: 345
Northeast
Sorry, I meant in order to be in compliance
_________________________
Just trying to swim in the compliance world.

Return to Top
#2096681 - 09/01/16 07:38 PM Re: payroll cards INOH
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,394
Galveston, TX
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  John Burnett