Gift Cards
Laws and legal information about gift cards
Related Topics
Key Documents: Gift Cards
OCC Bulletin 2006-34: Gift Card Disclosures
OCC 2006-34OCC Bulletin Subject: Gift Card DisclosuresDescription: Guidance on Disclosure and Marketing Issues Date: August 14, 2006TO: Chief Executive Officers and Compliance Officers of All National Banks, Department and Division Heads, and All Examining PersonnelPURPOSE AND SCOPEThis bulletin is intended to provide guidance to nationalbanks on a number of disclosure and marketing issues presented by gift cards, so that national banks that issue gift cards do so in a manner in which both purchasers and recipients of gift cards are fully informed of the terms and conditions of the product.(1) Read more
Gift Cards Overview
Gift cards are a very popular method of gift-giving. They are available for retailers ranging from department stores to movie theatres, as well as in general-purpose forms that are branded with major credit card names. However, not all gift cards are created equal. Provided here is a guide to some of the conditions that may apply to gift cards. Read more