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Last update: 05/23/13

Gift Cards

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Additional Resources |  Compliance: Best Practices |  Compliance: Laws |  Compliance: Rules and Regulations |  Consumer Resources |  Fraud and Risk Management |  Glossaries |  Industry Research


Date Title Source/Publication
11/01/2008 Gift Card Consumer Alert Federal Trade Commission
02/28/2007 Guidance on Gift Card Programs Office of Thrift Supervision
08/14/2006 Gift Card Disclosures OCC
Gift Cards - Facts and Cautions Regarding a Widely Used Financial Product Federal Reserve Bank of Chicago

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