2 ms·
It looks like your correct. I was under the impression that the USA PATRIOT Act required all cash cards to collect that information, but looking up the details
by mreome 8y ago
It looks like your correct. I was under the impression that the USA PATRIOT Act required all cash cards to collect that information, but looking up the details it appears to only apply to reloadable cards in that they "establish a banking relationship" with the provider.