Provide of prepaid debit cards &amp; retail cash reload and payment network
Implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act relating to interchange fees for debit cards.
Bank Secrecy Act and anti-money laundering issues relating to prepaid payment cards.
Issues regarding fraud committed against the elderly.
Consumer Financial Protection Bureau proposed rule regarding prepaid cards.
Issues relating to tax refund fraud.
S. 676, Identity Theft and Tax Fraud Prevention Act of 2015, provisions relating to tax-related identity theft.
BAN - Banking
2 - HOUSE OF REPRESENTATIVES 1 - SENATE
ERIS GROUP (FORMERLY KNOWN AS BARTLETT & BENDALL)
439 New Jersey Avenue, SE, Washington, DC, 20003, US
DOYLE BARTLETT GREG MESACK