Are you a retailer or merchant looking for the latest information on FinCEN’s final rule? Wayne Chatham, CEO of Card Compliant will be educating retailers, restaurants, merchants, and other card issuers on potential compliance solutions and exemptions to FinCEN’s requirements via a 1 hour webinar on February 29, 2012 at 1pm CT. “We are especially interested in having retailers and restaurants participate in the webinar as this may be the first time many have faced compliance issues generated by FinCEN,” states Chuck Rouse, Card Compliant’s Chairman. “Among other topics, we will address FinCEN, the FinCEN rule on prepaid access, the closed-loop exemption to the rule, the $2,000 closed-loop value requirement, and the $10,000 seller requirement.” Join in on this learning and sharing session and register for the webinar at no cost:
Are Your Pre-paid, Closed Loop Gift Cards FinCEN Compliant? http://www.cardcompliant.com/FinCENwebinar.aspx
Card Compliant’s FinCEN’s Prepaid Access Rule Webinar
Topics: Gift Card Legislation, Retailers & Merchants, Webinars & Webcasts, Prepaid Gift Cards, Events and Trade Shows, General Gift Card, Closed Loop Gift Cards