Compliance

The TransCard Compliance Kit Provides the Operational Sample Reports, Policies, and Procedures in Managing Your Prepaid Card Program Through TransCard. Includes FAQs to Help Prepare for Examinations By Regulators. 

Contact your Business Leader to Receive the Compliance Kit 

For your convenience, below are a number of resources relevant to prepaid products.  We attempt to maintain current and accurate versions of these documents but do not guarantee their validity.  You should consult legal counsel regarding applicable law, rules and regulations. 

Title 12 Part 205 - Reg E - 2012 
NOTE: This regulation was republished by the Consumer Financial Protection Bureau effective 12/30/2011 at 12 CFR Part 1005 under the provisions of the Dodd-Frank Act.

Title 12 Part 235 - Reg II - 2012 - Official Board Commentary
Subject: Reg. II - Debit Card Interchange Fees and Routing with Board Commentary

Prepaid Access Rule 2011-07-29                Title 31 Part 1010 - AML - 2011
NOTE: The Prepaid Access Rule amended this Part in 2011.  The amendments have not yet been incorporated into the Code of Federal Regulations.  Until incorporated, the amendments can be found in the Federal Register for July 29, 2011, an excerpt of which can be found on this page. 

OCC 2011-27 Prepaid Access Guidance