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NEWS & C·A·R·D ALERTS™
Compliance Libraries Go Live for Use by Prepaid Card Industry
Nov 23, 2020 | Card Compliant Updates
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The California Legislature passed the “Mini-CFPB” Bill
Sep 26, 2020 | New Rules, State Law, Legislative Watch
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Delaware Supreme Court Reverses Lower Court Decision in Escheat Case
Jun 24, 2020 | State Law
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United States Senate Passes the Stop Seniors Scam Act
Jun 10, 2020 | New Rules
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Vermont Adopts Revised Uniform Unclaimed Property Act (RUUPA)
Apr 30, 2020 | State Law
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The Regulatory Watch Center monitors changes in rules, regulations and standards governing the prepaid card industry. Monitored subjects include federal law, state and territorial laws, accounting standards, and tax rules.
The Regulatory Watch Center covers proposed changes and implemented changes. To watch the status of proposed changes currently in process, click on the category for New Rules.
The Regulatory Watch Center releases C·A·R·D Alerts to advise of changes. If you would like to receive the C·A·R·D Alerts by email, please subscribe via the provided tabs. To gain access to the libraries, visit Contact Us.
EXPLORE THE WATCH CENTER BY CATEGORY:
Compliance Libraries Go Live for Use by Prepaid Card Industry
Nov 2020
Leawood, Kan. – November 25, 2020: Card Issuance and Management, Inc. is pleased to announce the release of a new service. On November 25, 2020,...
The California Legislature passed the “Mini-CFPB” Bill
Sep 2020
Leawood, Kan. – September 26, 2020: The California legislature, on August 31, 2020, passed the Department of Financial Protection and Innovation...
Delaware Supreme Court Reverses Lower Court Decision in Escheat Case
Jun 2020
Leawood, Kan. – June 24, 2020: On June 24, 2020, the Delaware Supreme Court rendered a decision in the case Overstock.com, Inc. v. Delaware. The...
United States Senate Passes the Stop Seniors Scam Act
Jun 2020
Leawood, Kan. – June 10, 2020: The Stop Seniors Scam Act, U.S. Senate Bill 149, co-sponsored by Senator Jerry Moran (Kansas) and Senator Robert...
Vermont Adopts Revised Uniform Unclaimed Property Act (RUUPA)
Apr 2020
Leawood, Kan. – April 30, 2020: The Commonwealth of Vermont has enacted new legislation implementing the Revised Uniform Unclaimed Property Act...
New York Senator Introduces Senate Bill 7905 Requiring Sellers of Gift Cards to Provide Notice of Fraud Scams
Mar 2020
Leawood, Kan. – March 2, 2020: New York Senate Bill 7905 was introduced by Senator Kevin Thomas on March 2, 2020. The proposed bill amends the...
New Jersey Senator Introduces Senate Bill 1352 to Require Employee Training on Gift Card Fraud
Feb 2020
Leawood, Kan. – February 10, 2020: New Jersey Senate Bill 1352 was introduced by Senator Shirley Turner on February 10, 2020. This Bill requires any...
Department of Treasury and Internal Revenue Service Issue Final Regulations to Remove Two Year Deferral
Feb 2020
Leawood, Kan. – February 2, 2020: The Internal Revenue Service and Department of Treasury issued final regulations to remove Treas. Reg. §...
Colorado Senator introduces Senate Bill 146 Amending its Unclaimed Property Statute
Jan 2020
Leawood, Kan. – January 27, 2020: Colorado Senate Bill 146 was introduced by Senator Kevin Priola on January 27, 2020. The proposed bill, if...
GAAP Revenue Recognition Standards for Prepaid Card Breakage Revenue Becomes Fully Effective
Dec 2019
Leawood, Kan. – December 15, 2019: The Financial Accounting Standards Board (FASB) issued ASU 2016-04 on Liabilities including Subtopic 405-20 on...
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