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Money / Stored-value card / Electronic money / Payment / Alternative payments / Payment systems / Business / Economics


Ruling FIN-2009-R001 Issued: January 22, 2009 Subject: Whether Certain Operations of a Service Provider to Prepaid Stored Value Program Participants is a Money Services Business Dear []:
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Document Date: 2009-03-09 10:08:20


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File Size: 111,93 KB

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Company

Arranger / Issuing Bank / /

Currency

USD / /

IndustryTerm

electronic media / merchant payment processor / data processing hardware / stored value products / back-office services / product networking services / hardware products / stored value product / retail establishments / money transmitting services / data processing software / bank / transaction processing platform / digital electronics / /

Organization

El-Hindi Associate Director Regulatory Policy and Programs Division / U.S. Department of the Treasury / /

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Technology

merchant payment processor / /

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