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Regulatory Guidelines
GRIFFIN Standards GRIFFIN Card Management Systems adheres to regulatory guidelines associated with prepaid card transactions. GRIFFIN complies with guidelines related to MasterCard® cards and GRIFFIN card programs and related sales and marketing materials are approved by MetaBank and MasterCard.
USA Patriot Act
The USA PATRIOT Act was amended following the events of September 11, 2001 to increase the scrutiny of financial transactions for antiterrorism support. Regarding debit cards, there are specific guidelines around identification and screening (Office of Foreign Assets Control [OFAC Database]) of applicants and the loading and use of funds. GRIFFIN is in compliance with these guidelines and screening processes. USA PATRIOT Act - Read more >>>
Card Program Guidelines Identification - At POS of sale or sign-up for direct deposit the individual must supply one of the following, which is transmitted to and kept on file at the sponsoring bank:
Loading Limits -
MasterCard Card Programs from GRIFFIN follows the limits for card loads for Instant Issue Cards. See More Information for limits and regulations.
GRIFFIN, GRIFFIN Card Management System, GRIFFIN CMS, Powered by Mystroz, GRIFFIN Training Solutions, Rocket2U Mobile Money and Rocket Banking are trademarks of GRIFFIN Card Management Systems, Inc. UniBancard and Global Recash are trademarks of CardMarte, Inc. All other marks are the property of their respective owners.
The UniBancard Prepaid MasterCard is issued by MetaBank pursuant to license by MasterCard International International.
is issued by MetaBank pursuant to license by MasterCard International International.