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06.07.17

Pay Gov – June 2017, Vol. 11, Issue X

Top Story

AML Bill to Create Cross-Border Headaches for Prepaid

Senators Chuck Grassley (R-Iowa) and Dianne Feinstein (D-Calif.) introduced a bill that would include notable changes for prepaid card providers related to current BSA/AML regulations, including defining prepaid access devices as monetary instruments.

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