Misguided FinCEN AML Rule Proposal is Supported On the FRB Portal & Rails Blog Site
This is an extract of a comment I madeon the Portal & Rails Web site. Mercator research suggests that FinCEN's...
A Prescription for Merchants To Avoid Escheatment (Tough Luck NJ! )
New Jersey estimates it will collect $79.58million in the fiscal year ending June 30th (based on its newescheatment law), but...
Banks Need To Consider Architecture When Offering Cardholders Transactional Controls
Enabling cardholders to monitor and control their transactions has been discussed for at least a decade but has been addressed...
Democrats Push Legislation (S.4041) That Makes Kardashian Kard Pricing Model The Law
-Say Goodbye to Inclusion ByFIsConsumer protection rules put inplace by the Federal Reserve Board (RegE) to reduce overdraft feeshave already...
U.S. Democrats Target Prepaid Debit Card Fees…and More
An article publishedby Reuters describes the Democratsmisguided effort to cap fees on prepaid products ignoring theoverwhelming evidence that consumer costs...
MasterCard Acquires Travelex's Prepaid Card Program Management Assets
MasterCard, in a bold land grab, is now a program manager in international markets. "The acquisition of Travelex's CPM operations...
MasterCard Strategy Challenges Prepaid Partners
Consolidating the value chain is a core success factor forprepaid profitability. Green Dot would like to buy a bank. InCommacquires...
Senator Menendez Bill On Prepaid: Driving Higher Costs for the Disadvantaged While Protecting Big Banks
If you're broke and hungry with only $10 to spend ondinner, would a $25 all-you-can-eat buffet help? Senator Menendezthinks it...
FiCentive, Inc. Announces Prepaid Account Funds Loading from Banks
FiCentive, Inc. has introduced a service that enables consumersto reload prepaid cards using their bank's online bill service - acapability...
Remote Deposit Capture A Bust For Technology Suppliers, But a Likely Goldmine for Prepaid Financial Services Suppliers.
PaymentsSource.com ran an article November 3rd, 2010 titled"Remote Deposit Capture 'Cute,' But It Is No Revenue-Maker, ExecSays." Jack Prim, Jack...
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