Two Thousand Dollar Rule: This refers to the requirement in the Closed Loop AML Exemption of the FinCEN Regulation that the value on Prepaid Access Devices not exceed $2,000 in any 24-hour period.
Two Thousand Dollar Rule: This refers to the requirement in the Closed Loop AML Exemption of the FinCEN Regulation that the value on Prepaid Access Devices not exceed $2,000 in any 24-hour period.