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Business / Stored-value card / Bank Secrecy Act / Financial Crimes Enforcement Network / Gift card / Online shopping / Cheque / USA PATRIOT Act / Title III / Subtitle B / Payment systems / Money / Finance


FinCEN Ruling[removed] – Definition of Money Transmitter/Stored Value (Gift Certificates/Gift Cards) August 15, 2003 Dear [ ]: This letter responds to your letter dated November 21, 2002, requesting a
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Document Date: 2007-01-24 10:02:32

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File Size: 41,08 KB

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Currency

USD / /

IndustryTerm

mall retailer / bank / federal law / paper gift certificate product / closed system products / bank account / /

Organization

Internal Revenue Service / New York Banking Department / /

Person

Judith R. Starr / Deborah Silberman / Michael Rosenberg / /

Position

Deputy Director / Operations / Chief Counsel / Supervisory Program Officer / /

ProvinceOrState

New / /

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