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How UDAAP Impacts a Card Program or Payments Business

UDAAP compliance in all of your sales and marketing material, is essential to maintain your card program’s well-being and to protect your company.

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What can Happen to Non-Compliant Card programs?

The scale of financial crime continuously grows, with criminals’ becoming more sophisticated in their methods to launder the proceeds of crime. With this in mind, it is critical to understand what happens to non-compliant payment or card programs. To start, companies can get fined or penalized for not following compliant guidelines. This can occur if …

Read moreWhat can Happen to Non-Compliant Card programs?

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Getting started with Cascade is easy. Let’s talk and see how we can work together to build the Prepaid Program you need. And if you need something different than what you see here, it's no problem. Just Ask.

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Las Vegas, NV 89180-1888

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