Table 1: Description of Program Affiliates and Required Due Sample Clauses

Table 1: Description of Program Affiliates and Required Due. Diligence Levels defines the role(s) that each potential affiliate plays in the Prepaid Stored Value Card Program and the corresponding level of information/due diligence required to be held on file and provided to the Bank. Upon request. Indirect Marketers, Sales · Direct mailers · Print ads · Email lists · Call center transfers · Affiliate Systems · Marketer runs ad campaign using Program Manager’s creative materials · Transfer of Customer to Program Manager · Program Manager provides scripts, etc. · Program Manager controls/monitors ads, etc. · Marketer does not touch Cardholder data at any time. · Level A · Creative, Marketing Materials Employer · Small to mid-sized businesses · Payroll companies · Temporary staffing agencies · Contracts to deploy cards to employees · Allows Program Manager to market cards directly to employees · Provides Program Manager’s card product to employers who use payroll services · Does not touch Cardholder data other than employee information (i.e., does not handle PAN data) · Level B · Marketing and employee enrollment forms · Systems, Rules and Regulations Co-Branders · Large employers · Corporate incentive partners · Cards sold in co-brander’s stores · Product tie-ins · Client seeking brand identity with card product · May or may not participate in distribution of product · Does not touch Cardholder data (exception: retail sales through POS) · Level B or C (latter if handles card product or cardholder data) · Marketing, creative, employee forms · PCI, if applicable Direct Marketers, Sales · Card distributors (Blackhawk, InComm) · Contract sales agents · Retail distributors · Web portals hosting Program Manager application/API interface · Distributes cards to/from retail stores · Directly sells Program Manager’s product · Solicits cardholders and collects Cardholder information · May or may not touch Cardholder data, including PAN · Level C · Marketing, creative materials · PCI, if applicable · Copy of state MSB license and FinCEN MSB registration per location, if applicable Load Systems · GreenDot · Western Union · PayXone · PaySpot · Facilitates loading of cards at public/retail locations · Stores, transmits or processes Cardholder data · Level C · Funds flow documents · Guaranty of funds or copy of contract · PCI · State MSB licenses and FinCEN registration, if applicable Service Providers · Call centers · Systems Hosts · Mobile payments · Stores, transmits or processes Cardholder data · Interacts directly with Cardhold...