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FinCEN Proposed Rule for Cross Border Reporting on Prepaid Cards

Posted on October - 9 - 2012
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By Ray Bilbao | Published October 9,2012 | Google+

On October 17, 2011 the Financial Crimes Enforcement Network (“FinCEN”), a division of … [more]

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Ray Bilbao

Consumer Financial Protection Bureau Public Hearing on Prepaid Products

Posted on July - 18 - 2012
Category : Legal & Regulatory
By Ray Bilbao | Published July 18,2012 | Google+

On May 23, 2012, the Consumer Financial Protection Bureau (CFPB) held a public hearing on prepaid… [more]

Ray Bilbao
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Ray Bilbao

What Are Gift Codes

Posted on June - 17 - 2012
Category : Industry Insiders
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By Ray Bilbao | Published June 17,2012 | Google+

Working for GiftCards.com, we often take for granted that everyone knows what a gift code (also … [more]

Ray Bilbao
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