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  2. Real ID Act - Wikipedia

    en.wikipedia.org/wiki/Real_ID_Act

    The Real ID Act of 2005 (stylized as REAL ID Act of 2005) is an Act of Congress that establishes requirements that driver licenses and identification cards issued by U.S. states and territories must satisfy to be accepted for accessing federal government facilities and nuclear power plants and for boarding airline flights in the United States.

  3. Stored-value card - Wikipedia

    en.wikipedia.org/wiki/Stored-value_card

    A stored-value card ( SVC) is a payment card with a monetary value stored on the card itself, not in an external account maintained by a financial institution. This means no network access is required by the payment collection terminals as funds can be withdrawn and deposited straight from the card. Like cash, payment cards can be used ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

  5. Visiting card - Wikipedia

    en.wikipedia.org/wiki/Visiting_card

    Visiting card. A visiting card or a calling card was a small, decorative card that was carried by individuals to present themselves to others. It was a common practice in the 18th and 19th century, particularly among the upper classes, to leave a visiting card when calling on someone (which means to visit their house or workplace).

  6. Warrant card - Wikipedia

    en.wikipedia.org/wiki/Warrant_card

    A warrant card is proof of identification and authority carried by police officers and some other law enforcement officers including immigration officers and Approved Mental Health Professionals. The term is normally used only within the United Kingdom and in current and former Commonwealth countries. Many other countries refer to their ...

  7. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Credit and Debit Card Receipt Clarification Act. The Credit and Debit Card Receipt Clarification act was passed in 2007 as an amendment to the FCRA. The act required that account numbers printed on receipts have to be shortened to five digits in order to protect consumer privacy. Bank Secrecy Act

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