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If we do not agree that we have violated the law, we may present your check for payment or enter your check into the check-clearing process on or after the maturity date.

If your check is returned to us unpaid, we may take other legal steps to collect our money.

If you still believe we violated the law, you may file a written complaint including supporting documents or other evidence with the Department of Insurance and Financial Services.

The Department is required to investigate your complaint and has the authority to order us to pay you restitution if they agree that we violated the law.

In addition, the Department can order us to pay civil fines or take away our right to do business. Our Purpose Visa® Prepaid Card is a reloadable card you can use everywhere Visa® debit cards are accepted.


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