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Card Compliant enhances its escheat due diligence notice capabilities via arrangement with RICOH

Kansas City, Missouri – May 30, 2019: Card Compliant has implemented an arrangement with RICOH USA, Inc. regarding dissemination of escheat due diligence notices required by state unclaimed property laws. The arrangement allows Card Compliant to supplement its...

Card Compliant releases version one of its enhanced derecognition accounting reporting

Kansas City, Missouri – April 30, 2019:  Card Compliant has enhanced its derecognition accounting reports to provide detailed insight of both derecognition revenue and recapture contra-revenue for clients using Card Compliant’s OptiEarnings derecognition accounting...

Card Compliant Expands Revenue Technologies to Prepaid Cards with Back-end Fees

Kansas City, Missouri – February 28, 2019: Card Compliant has extended its OptiEarnings technologies to support card issuers in advancing cash or revenue in prepaid card programs using permitted back-end fees. Consumer regulations often delay the ability of prepaid...
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Recent Posts

  • CARD COMPLIANT ANNOUNCES ADDITION OF JOHN L. COALSON TO ITS TEAM
  • Card Compliant employee, Amanda Culp, tapped to assist with UPPO unclaimed property inquiry to Texas
  • Card Compliant team provides featured speaker at 2019 Retail Gift Card Association Forum
  • Card Compliant announces addition of United Kingdom accounting standards to its accounting processing platform
  • Card Compliant enhances its escheat state report capabilities with automated high speed CD burners

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