At The Bancorp Bank, we provide end-to-end management of the various prepaid card programs that we approve. We work with our partner each step of the way to ensure the success of the prepaid card program, because your success is our success. Below is a sample of what you can expect from us as your partner in prepaid:  

• Anti-Money Laundering (AML) / Anti-Terrorist Funding (ATF) Program Management Assistance with Network Rules and Regulations
• ATM Sponsorship
• BSA Program Compliance
• Card Issuance
• CIP Program Administration
• Consulting Dispute and Chargeback Processing
• Due Diligence on Third Parties
• Fraud Monitoring
• Management Reporting
• Processor Setup and System Maintenance
• Processor/Network Relationship Management
• Card Fulfillment Set-up and Distribution
• Quality Assurance
• Review of Marketing and Legal Materials
• Risk Management
• Settlement