Prepaid Cards include general purpose programs; cards marketed for specific purposes such as travel or receipt of tax refunds; cards for specific users such as teenagers and seniors; payroll cards;…
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ONTALA Performance Solutions Ltd.
In late 2013 the Office of the Comptroller of the Currency and the Federal Reserve issued updated guidance on third-party/vendor risk management. In response to increased regulatory pressure on its…
Regulatory stakes are rising at a pace that exceeds many financial institutions’ ability to respond. Similar to FACTA, Anti-Money Laundering and other “Know Your Customer” guidance, regulators expect institutions to…
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