United States Code: Commonly known as the USC, this refers to the code of federal statutes enacted by the U.S. Congress. It is published and maintained by the U.S. House of Representatives. The USC contains several laws regulating prepaid instruments and Cards including the laws enacted via the Bank Secrecy Act, the Patriot Act, the Card Act, the Dodd Frank Act, the Durbin Amendment, the Internal Revenue Code, and the Schumer Amendment.
