Introductory BSA/AML Examiner School, Atlanta, CA
Prepaid Cards
Closed Loop System:
• Generally can only be used to buy goods or services from the merchant issuing the card or a select group of merchants or service providers that participate in a specific network • Examples include retail gift cards, mall cards, gas cards, etc.
Trends in Noncash Payments 2000-2017
2018 Federal Reserve Payments Study Update
Made with FlippingBook Annual report