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Residents of Vermont are ineligible to open a Card Account.ģ. Use of Card Account also subject to fraud prevention restrictions at any time, with or without notice. Restrictions include: no ATM withdrawals, international transactions, account-to-account transfers and additional loads.

If your identity is partially verified, full use of the Card Account will be restricted, but you may be able to use the Card for in-store purchase transactions. Card activation and identity verification required before you can use the Card Account. WHAT THIS MEANS FOR YOU: When you open a Card Account, we will ask for your name, address, date of birth, and your government ID number. We may also ask to see your driver’s license or other identifying information. IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires us to obtain, verify, and record information that identifies each person who opens a Card Account. For up-to-date information from the IRS, visit 2. Faster access claim is based on comparison of a disbursement via direct deposit vs.

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