Patriot Act Case Study

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The exterior was well maintained, free of litter and also had a good appearance. Parking was ample and convenient. Inside, I did not notice a prepaid card display area or rack, marketing materials or reloadable card brochures related to NetSpend or any other brands. I approach the cashier and inquired about a NetSpend card. She offered a Purpose card, asked for a driver's license and a social security number then explained it was the Patriot Act, to prevent funding terrorism and money laundering. Then proceeded to explain the $8.00 monthly service fee and the option to pay as I go, suggesting the $8.00 monthly fee was the best way to go to avoid the $6.00 ATM charge. Futhermore, as she handed me the brochure, explained the additional

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