These summaries, charts, and reference materials offer an easy way to understand the rule and see which provisions are likely to apply to certain products or businesses. These references aren’t substitutes for reviewing the Prepaid Rule, but they can give you an idea of where to start.
On Jan. 25, 2018, we amended our rules governing prepaid accounts. We have also issued new and updated materials to support implementation. Updated versions of the Prepaid Rule Small Entity Compliance Guide and the Preparing the Short Form Disclosure guide will be posted when available.
Disclosure native design files and sample code
For the convenience of the prepaid industry and to help reduce development costs, the Bureau is providing native design files for print and source code for web-based disclosures for all of the model and sample forms included in the final rule.
Consumer education materials
Prepaid cards and other prepaid accounts. Information to help consumers choose the right prepaid account for their situation and understand their rights.