1 The USA PATRIOT Act is a Federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. You will be asked to provide your name, street address, date of birth, and other information that will allow us to identify you. You may also be asked to provide documentation as proof of identification.
Approval of your prepaid card request is contingent upon successfully passing this mandatory identification confirmation.
2 Faster access to funds is based on comparison of traditional banking policies versus electronic direct deposit and is subject to payor's support of the feature and timing of payor's funding. Check with your payor to determine when direct deposit starts.
3 For up-to-date information from the IRS, visit www.irs.gov/refunds
NetSpend MasterCard Prepaid Cards are issued by MetaBank, Member FDIC, pursuant to a license from MasterCard International Incorporated. NetSpend is an authorized Independent Sales Organization of MetaBank. Use of Card Account is subject to ID verification and funds availability. Transaction fees, terms and conditions apply to the use and reloading of the Card Account. See Cardholder Agreement for details.
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