Members Only Content
NEWS & C·A·R·D ALERTS™
The California Legislature passed the “Mini-CFPB” Bill
Sep 26, 2020 | New Rules, State Law, Legislative Watch
...
Delaware Supreme Court Reverses Lower Court Decision in Escheat Case
Jun 24, 2020 | State Law
...
United States Senate Passes the Stop Seniors Scam Act
Jun 10, 2020 | New Rules
...
Vermont Adopts Revised Uniform Unclaimed Property Act (RUUPA)
Apr 30, 2020 | State Law
...
New York Senator Introduces Senate Bill 7905 Requiring Sellers of Gift Cards to Provide Notice of Fraud Scams
Mar 2, 2020 | State Law
...
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:
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...
Federal Judge Dismisses ADA Cases Seeking Braille on Gift Cards
Apr 2019
Leawood, Kan. – April 23, 2019: On April 23, 2020, a United States District Court Judge in New York issued rulings granting motions to dismiss in...
Receive C·A·R·D Alerts by email