Not Banned: In the Compliance Libraries, this describes a Prepaid Card feature that is not expressly barred from use by a law or regulation. Examples are Expiration Dates or Back-End Fees that are not expressly banned in some jurisdictions by laws including a Consumer Protection Law or Unclaimed Property Statute. Not Banned should not be confused with Conditionally Permitted where the Card feature is permitted if certain conditions are met. Not Banned is one of four categories of Card feature regulations. The other three are Banned, Conditionally Permitted, and/or Escheat Status Impacting.
