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Image: Text decoration - bulletHome Image: Text decoration - bulletDocumentsImage: Text decoration - bulletCommittee Memos

image:lock FinCEN Extends Prepaid Access Rule Deadline
image:lock FinCEN Follow Up Conference Call
image:lock FinCEN Anti-Money Laundering Rule on Gift Cards
image:lock FinCEN Anti-Money Laundering Rule on Gift Cards
image:lock NJ Gift Card Escheat Lawsuit-Hearing Date Set
image:lock New Jersey Gift Card Law Repeal Hearing
image:lock NJ Gift Card–Final Briefs Filed in Third Circuit
image:lock UPDATE - New Jersey Gift Card Lawsuit
image:lock NJ Gift Card Update – State’s Third Circuit Brief
image:lock NJ Gift Card Escheat Update-Senate Budget Hearing
image:lock NJ Update-Third Circuit Briefing Schedule
image:lock Third Circuit Grants Stay in NJ Gift Card Lawsuit
image:lock NJ Gift Card Law-Temporary Injunction Granted
image:lock UPDATE CALL re: New Jersey Gift Card Lawsuit
image:lock Favorable Guidance from the IRS on Gift Cards
image:lock NJ– Escheat zip code collection delayed until 1/18
image:lock New Jersey Gift Card Escheat Update
image:lock NJ Gift Card Lawsuit Supplemental Submissions
image:lock New Jersey Gift Card Escheat Lawsuit Update
image:lock Update on New Jersey Gift Card Escheat Lawsuits

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