Internet posting of prepaid account agreements.

CFR · 2024-01-01 · US · Title 12

(a) (2) (3) (4) (5) (6) (7) (8) (b) (i) Identifying information about the issuer and the agreements submitted, including the issuer's name, address, and identifying number (such as an RSSD ID number or tax identification number), the effective date of the prepaid account agreement, the name of the program manager, if any, and the list of names of other relevant parties, if applicable (such as the employer for a payroll card program or the agency for a government benefit program); (ii) Any prepaid account agreement offered by the issuer that has not been previously submitted to the Bureau; (iii) Any prepaid account agreement previously submitted to the Bureau that has been amended, as described in paragraph (b)(2)(i) of this section; and (iv) Notification regarding any prepaid account agreement previously submitted to the Bureau that the issuer is withdrawing, as described in paragraphs (b)(3), (b)(4)(ii), and (b)(5)(ii) of this section. (2) (ii) (A) Such time as the issuer is otherwise submitting an amended agreement or changes to other identifying information about the issuer and its submitted agreements pursuant to paragraph (b)(1)(i) of this section; or (B) May 1 of each year, for any updates to the list of names of other relevant parties for that agreement that occurred between the issuer's last submission of relevant party information and April 1 of that year. (3) (4) (ii) If an issuer that did not previously qualify for the de minimis exception newly qualifies for the d

official document · source cfr-2024 · id 12:§ 1005.19