Card Compliant, LLC

CARD COMPLIANT

Business consultation in the field of regulatory compliance by multi-state issuers of stored value cards; Business consultation in the field of forecasting redemption and use rates of stored value cards; Business consulting and information services; Business evaluation of regulatory compliance by issuers of stored value cards; Business evaluation of redemption and use rates in portfolios of stored value cards; Business information in the field of computer software for managing regulatory compliance for multi-state issuers of stored value cards; Business information in the field of computer software for providing forecasting reports of redemption and use rates in portfolios of stored value cards; Business information management;

CARDCO

CARD COMPLIANT;Issuing stored value card; stored value card services; issuing prepaid cards, namely, financial transaction cards used to purchase goods and/or services at participating retail and other locations; prepaid card services, namely, issuing prepaid cards and processing electronic payments made through prepaid cards;

CARDCO

Issuing prepaid debit cards; issuing stored value cards; providing stored value card services; pre-paid purchase card services, namely, processing electronic payments made through prepaid cards; financial transaction card services; payment transaction card services; providing services associated with financial transaction, payment transaction, stored value or prepaid access cards sold by retailers, namely, assuming financial liability for card value on behalf of a retailer, underwriting, financial transaction data analysis and reporting, and financial analysis and forecasting of unclaimed property and redemption rates;CARD CO; CARD COMPLIANT;Transaction, stored value or prepaid access card services, namely, reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations;

C·A·R·D ALERTS

Telecommunication services, namely, providing electronic message alerts via the internet; Telecommunication services, namely, providing e-mail notification alerts via the internet; Telecommunication services, namely, providing e-mail notification alerts via the internet of statute, regulation and rule changes pertaining to prepaid cards; Telecommunication services, namely, providing e-mail notification alerts via the Internet of accounting guidance pertaining to statute, regulation and rule changes;

OPTIFOR

OPTI FOR;Business consultation in the field of forecasting redemption and use rates of stored value cards; Business consulting and information services; Business evaluation of redemption and use rates in portfolios of stored value cards; Business information in the field of computer software for providing forecasting reports of redemption and use rates in portfolios of stored value cards; Business information management;

OPTIMAX

OPTIMUM MAX;Business consultation in the field of regulatory compliance by multi-state issuers of stored value cards; Business consulting and information services; Business evaluation of regulatory compliance by multi-state issuers of stored value cards; Business information in the field of computer software for managing regulatory compliance for multi-state issuers of stored value cards; Business information management;