Breakage is heavily regulated by federal and state consumer protection laws, state unclaimed property laws, SEC guidance, GAAP by the FASB, IFRS by the IASB, and tax regulations. It impacted by anti-money laundering regulations. Proper breakage management requires compliance with these rules and application of breakage forecasting and analytics.

As a leading expert on breakage, Card Compliant provides compliance services regarding these rules ranging from full management to ala carte services. Our services are supported by our proprietary technology systems addressing breakage management on a per item basis providing necessary compliance metrics along with related analytics.

Our Range: Front-End Fees – Back-End Fees – Expiration Dates – Float – Consumer Laws – AML – Unclaimed Property & Escheat – Revenue Recognition – Derecognition Revenue – SEC Guidance – GAAP Accounting – IFRS Accounting – IRS Regulations – And More.

Our Experience: Gift Cards – Digital & Virtual Codes – Rebates – Incentive, Promotional & Loyalty Cards – Payroll Cards – Government Benefit Cards – Debit Cards – GPR Cards – Debit Cards – Bank Accounts – Checks – Accounts – Merchandise Return Credits – Retail Credits – Tickets – Coupons – Trade Payables and Liabilities – Escheatable Obligations – Non-Escheatable Obligations – And More.