Back-End Fee Regulation: This refers to the regulation of Back-End Fees by federal or state laws along with international counterparts. With respect to Prepaid Cards, Back-End Fees typically are regulated by Consumer Protection Laws and/or Unclaimed Property Statutes. In the Compliance Libraries, Back-End Fees are classified into four regulated categories: Banned, Not Banned, Conditionally Permitted, and/or Escheat Status Impacting.
