FinCEN Ruling: Application of the Prepaid Access Rule to Bank-Controlled Programs

Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN)

May 23, 2012

FinCEN Ruling: Application of the Prepaid Access Rule to Bank-Controlled Programs

Ken Bryant
Managing Director
Bryant & Associates Consulting
A Division of BRYANT ENTERPRISES, LLC
418 Sneaking Creek Drive, Hayesville, NC 28904
Voice/Fax: 855-KEN-BRYANT (536-2792)
Skype ID: KennethLBryant
Contact Us by Email



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