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