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NBPCA Members
Aldrich & Bonnefin, PLC
www.aldrichandbonnefin.com
www.bankerscompliancegroup.com
Aldrich & Bonnefin is comprised of experienced lawyers from all fields of banking law. The firm has been serving the
California financial community for over 20 years. Its historical roots are in its representation of commercial banks,
bank holding companies, savings associations, industrial loan companies, and other financial institutions across the
spectrum of regulatory and corporate matters. The firm continues to be a leader in this area.
While the firm has developed numerous depository financial institutional clients, it also serves business clients in
non-traditional financial services industries. These include ISOs, program managers, money service businesses, and
money transmitters.
Aldrich & Bonnefin offers a comprehensive range of services for business clients and specializes in a "preventive law"
approach at cost-effective prices, including its innovative group legal service for financial institutions, Bankers'
Compliance Group. Bankers' Compliance Group membership ranges over 195 financial institutions throughout California
and now Nevada.
In addition, the firm counsels clients and conducts seminars for clients on such topics as Privacy and Information
Security, Fair Lending, Advertising, Credits & Deposit Products, New Accounts, and Compliance Management.
For more information, please contact:
Chris Saia
949.47.1944
csaia@aldrichandbonnefin.com
American Express
www.americanexpress.com
American Express Company is a leading global payment network and travel company founded in 1850.
American Express is a leader in prepaid consumer products. In addition to the 115-year old American Express Travelers Cheque—the preeminent brand welcomed worldwide—the company issues other prepaid products including the Travelers Cheque Card, Cheques for Two, Gift Cards, Gift Cheques, the Be My Guest dining card, and a range of corporate incentive prepaid products through American Express Incentive Services, a subsidiary of American Express Company.
For more information, please contact:
Henri Cattier
212.640.8695
henri.r.cattier@aexp.com
American Express Incentive Services
www.aeis.com
American Express Incentive Services offers a wide range of business-to-business and business-to-consumer reward solutions that helps clients influence behavior, build loyalty, and increase brand awareness. Our prepaid reward cards, American Express® Gift Cheques, online rewards, and Web-based reward management tools support a broad array of program applications including employee recognition, sales incentives, dealer/distributor incentives, consumer promotions, loyalty, and rebates.
AEIS also gives clients the power to determine exactly where the card can be spent, providing maximum control over the cardholder experience. With our wide portfolio of reward products—or one of our custom reward cards—American Express Incentive Services has the right reward solution for any business need.
AEIS is headquartered in St. Louis, Missouri.
For more information, please contact:
Larry Newman
VP Sales Corporate Incentives
636.226.2050
larry.newman@aeis.com
Amscot Financial, Inc.
www.amscotfinancial.com
Headquartered in Tampa, FL, Amscot Financial is a leading provider of convenient financial services including income tax preparation and electronic filing services, refund anticipation loans, check cashing services, cash advance services, money transfer services and money orders through its wholly owned division, Amscot International Money Order Company. Amscot Financial also markets the Amscot Prepaid MasterCard®, a reloadable prepaid general spending card available to consumers exclusively through Amscot’s retail locations. Amscot Financial currently operates 125 tax preparation offices and 125 retail financial service centers (as of June 2006) throughout Florida and employs more than 1,500 people. For additional information, please visit the company’s web site at www.amscotfinancial.com.
For more information, please contact:
Ian A. MacKechnie
Executive Vice President
813.637.6205
iamackechnie@amscotfinancial.com
Baird Holm LLP
www.bairdholm.com
Baird Holm’s team of attorneys and professionals has the depth of knowledge and practical experience to help your business grow and succeed. Our clients call us when they want solid solutions and creative approaches to the many complex issues within the rapidly growing field of prepaid card services.
We act as counsel to a wide variety of non-bank financial institutions, commonly referred to as money service businesses (MSB), and assist them in addressing a range of issues including:
- Licensing compliance on both state and federal levels
- Developing regulatory compliance programs including Bank Secrecy Act/anti-money (AML) laundering and OFAC, record-keeping and reporting, privacy and security, unclaimed property, and consumer protection legislation
- Contracting with service providers and their agents
We work closely with our clients to analyze their money laundering risks. Once those risks are identified, we help develop and implement appropriate AML solutions and document policies, procedures, and controls in written compliance programs. We also provide guidance and counsel to compliance staff on specific AML issues related to all types of prepaid card programs.
For more information, please contact:
Terrence P. Maher
Partner
402.636.8297
tmaher@bairdholm.com

Bancorp Payment Solutions
www.thebancorppsg.com/ads/nbpca.asp
Bancorp Payment Solutions, formerly BankFirst Stored Value Solutions, is a leader in the network branded prepaid card industry and has been successful for three reasons:
Our partnerships to deliver superior solutions
Our creative and flexible approach
Our experience and innovation in this fledgling market
Our partners enable Bancorp Payment Solutions to deliver on our commitments. By drawing on our common desire to meet the needs of our customers, we can ensure that Bancorp products will meet and exceed customer expectations.
Many banks are capable of providing prepaid card solutions. The primary differentiator for Bancorp Payment Solutions is our creativity and flexibility, which allow us to deliver innovative new products to market. These solutions are developed to meet the growing needs of our clients and their customers in the exciting prepaid card arena.
Bancorp Payment Solutions has been involved in the network branded prepaid card industry since its inception, and we are committed to its success. We see great promise in this market and are developing new payment tools in the existing product verticals as well as emerging markets such as healthcare, insurance, and corporate programs that will take this industry to a new level.
For more information, please contact:
John Barbella
Senior Vice President
952.449.6012
jbarbella@thebancorp.com
BB&T
Blackhawk Network
www.bhnetwork.com
Blackhawk Network is a prepaid and payments network, a market leader in card-based financial solutions and the largest provider of third-party prepaid cards. Blackhawk Network develops unique products in easy-to-use formats and delivers them to consumers through an exclusive retail network of leading grocery, mass, drug, convenience, and specialty retailers in the United States, Canada, and the United Kingdom. By the end of 2006, this proprietary network is expected to include more than 60,000 store fronts and reach more than 135 million consumers each week. Headquartered in Pleasanton, California, Blackhawk Network has offices in New Jersey, Chicago, Toronto, and in the United Kingdom.
For more information, please contact:
Talbott Roche
SVP
925.226.9030
talbott.roche@bhnetwork.com
Bryan Cave LLP
www.bryancave.com
In a world of continuing change, Bryan Cave LLP is strategically positioned to provide our clients with the legal capabilities they need not only to react to change, but to anticipate and benefit from it. Our nearly 800 lawyers practice in a wide range of disciplines from our 13 offices around the world.
Bryan Cave lawyers practice in client service groups that are either specific to an area of law or industry groups. Members of these groups are drawn from various disciplines and offices located around the globe. Our computer and communication technology resources allow these lawyers to work together closely and without regard to geographic location.
Bryan Cave’s practice is built on 130 years of solid performance and dedication to our many clients—a wide array of businesses, financial institutions, not-for-profit organizations, government entities, and individual clients.
With nine U.S. offices (St. Louis, Washington, New York, Chicago, Kansas City, Jefferson City (Missouri), Phoenix, Los Angeles, and Irvine), four overseas offices (London, Kuwait City, Hong Kong, and Shanghai), and advanced technology, Bryan Cave can both efficiently and cost-effectively serve the needs of our clients locally, nationally, and internationally.
Firmwide Resources:
Bryan Cave is organized into Client Service Groups through which the firm offers legal counsel and advice in virtually every area of interest to business and entrepreneurial clients including:
- Antitrust/U.S. Trade Regulation
- Appellate
- Banking, Business, and Public Finance
- Bankruptcy, Restructuring, and Creditors’ Rights
- Class and Derivative Actions
- Commercial Litigation
- Corporate Compliance and Defense
- Corporate Finance and Securities
- Employee Benefits
- Environmental
- Health Care
- Intellectual Property
- International Trade
- Labor and Employment
- Private Client
- Product Liability
- Real Estate
- Regulatory Affairs, Public Policy and Legislation
- Tax Advice and Controversy
- Technology, Entrepreneurial, and Commercial Practice
- Transactions
For more information, please contact:
Judith Rinearson
Partner
212.541.1135
Judith.Rinearson@bryancave.com
Carlson Marketing Worldwide
Carlson Marketing Worldwide assists global Fortune 1000 clients increase their ROI by
designing and delivering sales and marketing programs that drive measurable results. Carlson
provides its clients with cool new marketing concepts, coupled with rock solid delivery across
its three global lines of business: Meetings & Events (including Incentive & Recognition Events,
Business Meetings, Event Marketing and Enterprise Travel Solutions), Sales & Marketing Services
(including Loyalty Marketing, Recognition & Rewards, Custom Learning, and Interactive), and
Carlson 1to1 (including Peppers & Rogers Group consulting, Direct Marketing, and Decision Sciences).
Within Sales & Marketing Services, Carlson's Prepaid Card Services specializes in servicing the
employee, channel, and consumer incentive marketplace. Carlson is uniquely positioned to offer
a wide range of prepaid solutions in corporately sponsored recognition and reward programs.
Carlson Marketing employs 3,000 marketing professionals across 19 countries.
Coinstar E-Payment Services
www.coinstar.com
Coinstar E-Payment Services is a leader in the prepaid category segment, offering a full suite
of must-have Pay As You Go products such as prepaid wireless, long distance, gift cards, global
money transfer, and a wide range of prepaid financial services. We offer a full range of technology
options for product and service distribution, all supported by an industry-leading field network that
provides comprehensive training, merchandising, and technical support-all to ensure that we maximize
category performance and build a Pay As You Go destination for our retailers.
Coinstar E-Payment Services is a subsidiary of Coinstar, Inc., a multi-national public company offering solutions
for the retailers' front of store consisting of self-service coin counting, electronic payment solutions, entertainment
services, and self service DVD rental. Our products and services can be found in more than 60,000 locations including
supermarkets, financial institutions, drug stores, mass merchants, and convenience stores.
For more information, please contact:
Coinstar E-Payment Services Inc.
1800 114th Avenue SE
Bellevue, WA 98004
877.893.8670
Sales@coinstar.com
Comdata Corporation
www.comdata.com
For nearly four decades, Comdata ® Corporation has been at the forefront of payment innovations. We invented the concept of electronic payments for transportation, and in the process launched the Comdata Card – a payment solution that helped drive an industry. Comdata provides custom solutions for a wide range of industries such as transportation, retail, government services, aviation, construction, service businesses, restaurants and hospitality.
Comdata payment innovations now touch financial transactions of all kinds. Innovative electronic payment solutions range from credit and debit cards, gift and loyalty cards, fleet, fuel, payroll, purchasing and T&E. Our integrated financial solutions are changing the way companies manage data, pay their employees, process merchant transactions, and manage spending on key business purchases from travel to fuel.
As a full-service merchant processor, Comdata’s platforms support both its proprietary and branded card networks, as well as card processing for all card types. Headquartered in Brentwood, Tennessee, Comdata employs more than 1,600 people worldwide. Comdata is a wholly owned subsidiary of Minneapolis-based Ceridan Corporation (NYSE: CEN).
For more information, please contact:
Sharon Simon
Director of Business Development
615.370.7424
ssimon@comdata.com
Commerce Bank of Kansas City
Discover Financial Services
www.discovernetwork.com
Discover Financial Services LLC, a business unit of Morgan Stanley (NYSE:MS), operates the Discover® Card, with more than 50 million loyal Cardmembers who wield a combined $300 billion in spending power, and the Discover® Network with more than 4 million merchants and cash access locations. The Company also operates the PULSE ATM/debit network, which serves more than 4,200 financial institutions and includes nearly 250,000 ATMs and approximately 3.4 million point-of-sale terminals, and offers a wide array of consumer financial products and services through Discover Bank.
Discover Network delivers innovative products and wide acceptance for merchants and issuers. It is the largest proprietary payments network in the United States, supporting a card base of 50 million Discover Cardmembers, as well as other issuers of credit, signature debit, prepaid cards, and commercial cards. Connecting to more than 4 million merchant and cash access locations throughout North America, Central America, and the Caribbean, Discover Network supports transaction processing and offers related tools and services that help merchants run their businesses more effectively and with streamlined efficiencies. A merchant processing agreement with First Data Corp. will help expand Discover Network card acceptance even further with small- to medium-sized merchants. Discover Network Cards enjoy exclusive acceptance at several merchants including SAM’S CLUB, Dollar General, and Kindercare Learning Centers. Additionally, Discover Network Cards are accepted exclusively at the majority of Dollar Tree stores.
For more information, please contact:
Laura Clark
Prepaid Channel Sales Executive
800.229.0058, ext. 597
lauraclark@discoverfinancial.com
Brian Green
Prepaid Channel Sales Executive
800.229.0058, ext. 511
briangreen@discoverfinancial.com
ECOUNT, Inc.
www.ecount.com
Ecount, a Citi company, provides customized prepaid programs for corporations looking for a simple, convenient
and cost effective way to deliver payments. Leveraging Citi's extensive payment platform and Ecount's experience
and proprietary prepaid technology, corporations have access to an unmatched solution that enables comprehensive
communication and unique brand extension, coupled with more immediate, economical payment delivery. With solutions
ranging from incentives to compensation to specialized rewards, Ecount programs empower corporations looking to
influence and motivate consumers, employees and partners. Over 1,200 leading corporations, including more than one
third of the Fortune 100, rely on Ecount's prepaid solutions to gain a strategic market advantage. For more
information, please visit ecount.com.
For more information, please contact:
Andrew Newcomb
EVP Corporate Development
877.326.8681
Sales@ecount.com
eFunds Corporation
www.efunds.com
eFunds Prepaid Solutions, formerly known as WildCard Systems, is the global solutions leader in turnkey Visa- , MasterCard- , and Discover-branded prepaid cards and custom prepaid solutions. The company’s applications serve a wide range of consumer, commercial, and government vertical markets offered to end-users through banks, and commercial entities in the United States and abroad.
eFunds Prepaid Solutions is certified by Visa, MasterCard, and Discover as an endpoint on their networks and is authorized as an issuing processor for cards bearing Visa, Electron, Interlink, PLUS, MasterCard, Maestro, Cirrus, Discover/NOVUS, and other payment marks.
Superior technology, flexible applications, speed to market, outstanding service, and continuous innovation are core to eFunds Prepaid Solutions. As an integral part of the company’s complete service offering, a secure technology and services platform has been developed to support client configurable program management, cardholder account management, card distribution, multilingual cardholder support, and other essential services for banks and business partners around the world. Additionally, eFunds Prepaid Solutions offers a robust Web-based platform through which business partners can define the services they wish to offer securely over the Internet.
As part of a complete service offering, a full range of value-added and essential services are available that include enrollment and value loading applications, cardholder servicing, financial reporting, risk management, business analytics, project management, and ongoing account development. Working with eFunds Prepaid Solutions, clients are able to reconfigure and customize these services to permit competitive differentiation, enable the support of unique program requirements, and capitalize on new product opportunities with a clear focus on ultimately achieving business success.
For more information, please contact:
954.556.2312
prepaidmarketbriefing@efunds.com
First Data Corporation
www.firstdata.com
First Data Corp. is a leading provider of electronic commerce and payment solutions for
businesses worldwide. With operations in 38 countries, First Data serves over 5 million
merchant locations, 1,900 card issuers and their customers. It powers the global economy
by making it easy, fast and secure for people and businesses around the world to buy goods
and services using virtually any form of payment. The company's portfolio of services and
solutions includes merchant transaction processing services; credit, debit, private-label,
gift, payroll and other prepaid card offerings; fraud protection and authentication solutions;
receivables management solutions; electronic check acceptance services through TeleCheck; as
well as Internet commerce and mobile payment solutions. The company's STAR Network offers
PIN-secured debit acceptance at 2 million ATM and retail locations. For more information,
visit www.firstdata.com.
First National Merchant Solutions
www.smartonesolutions.com
Fully customizable and used anywhere Visa debit cards are accepted- smartOne Prepaid Products are the
perfect solution for businesses of any size. smartOne Prepaid Products are perfect for employee gifts,
sales incentives, company promotions, payroll programs, or any need where reimbursement checks are used.
With our in-house embossing and fulfillment group, we use leading technology to digitally print fully
customized cards on demand, which sets us apart from other programs. With graphic designers on staff,
we can customize cards with a company logo and creative to enhance loyalty and brand awareness, all
in less than two weeks.
smartOne Prepaid Solutions is a brand of First National Merchant Solutions. First National Merchant
Solutions is a top 10 payment processor with more than 50 years of experience providing first-rate
services and solutions to businesses across the nation. With the combined resources of parent
company First National Bank of Omaha and a dedicated, experienced team of industry professionals,
First National Merchant Solutions provides complete in-house processing with unparalleled customer
service every day to meet the long-term needs of our customers.
For more information, please contact:
Scott McCormack
402.964.8474
smccormack@fnni.com
FSV Payment Systems, Inc.
www.fsvpaymentsystems.com
Houston-based FSV Payment Systems is a leading provider of host-based stored
value and prepaid card solutions. Founded in 1999, the company offers host-based prepaid cards
and automated ePayment solutions, including applications for payroll, employee benefits,
gift cards, travel and promotions, loyalty, and incentives.
For more information, please contact:
George Sanchez
SVP Business Development
800.881.1945
George.Sanchez@fsvp.com
Jim Garvey
VP Sales – Healthcare
813.417.2256
Jim.Garvey@fsvps.com
Galileo Processing
Green Dot Corporation
www.greendotcorp.com
Green Dot Corporation invented the retail prepaid debit card product and is today
the largest company providing such products and services. With nearly 50,000 stores nationwide
selling its products, Green Dot Corporation maintains a commanding market share of the
retailer-sold debit card category.
Additionally, Green Dot Corporation owns and operates the Green Dot Financial
Network (GDFN). GDFN is the largest domestic cash-acceptance network of its kind offering
prepaid card reloading and other cash collection services to America’s leading banks
and financial services companies.
For more information, please contact:
Mark Troughton
VP Sales
626.775.3400
mtroughton@greendotcorp.com
InComm
www.incomm.com
InComm is the industry leading marketer, distributor and technology innovator of stored value gift and prepaid products,
using its state-of-the-art point-of-sale transaction technology and payment solutions to revolutionize retail product
sales and customer experiences. With more than $5 billion in retail sales transactions processed in 2006, InComm is the
nation's largest provider of gift cards, prepaid wireless products, prepaid debit cards, digital music downloads, games,
software, and bill payment solutions. InComm partners with consumer brand leaders around the world to provide more than
145,000 retail locations the products and services their customers demand.
Since 1992, InComm's patented technology has made the buying process easier for consumers, while streamlining the
selling process for product and retail partners. InComm provides the technology and product expertise that enables
the nation's leading retailers to offer their customers the leading brands of open-loop (third-party) and
closed-loop gift cards, reloadable debit cards, prepaid wireless, digital music, gaming, postpaid subscriber
services, bill payments, cash payment options, loyalty programs, and more. InComm offers Vanilla Visa® Gift Cards
and Vanilla MasterCard® Gift Cards as well as other gift cards from American Express and Discover. InComm's
technology has defined the evolution of card-based products at retail. For a retailer, a connection with InComm
provides a gateway to the nation's leading product providers in a number of categories. For a product provider,
a connection with InComm provides access to the nation's largest retail distribution network, featuring most
of the top retailers in the big box, grocery, convenience, chain drug, discount, electronics, office supply,
and other retail categories.
To learn more about InComm, visit www.incomm.com or call 1.800.352.3084. InComm is headquartered in Atlanta
with offices in Australia, Canada, the United Kingdom, Puerto Rico, Colorado, Texas, Florida, New Jersey,
Oregon, Arkansas, Alabama, Minnesota, and Mississippi.
For more information, please contact:
Mike Wells
Senior Director Financial Services Business Development
770-289-6547
mwells@incomm.com
Key Bank
www.key.com
Cleveland-based KeyCorp is one of the nation's largest bank-based financial services companies,
with assets of approximately $94 billion. Key companies provide investment management, retail and
commercial banking, consumer finance, and investment banking products and services to individuals
and companies throughout the United States and, for certain businesses, internationally. Find out
more information at www.key.com.
For more information, please contact:
Jason Reeves
Lead Consumer Product Manager
216-813-7963
jason_e_reeves@keybank.com
MasterCard Worldwide
www.mastercardworldwide.com
MasterCard Worldwide advances global commerce by providing a critical economic link between financial
institutions, businesses, cardholders, and merchants worldwide. As a franchisor, processor, and advisor,
MasterCard develops and markets payment solutions, processes approximately 14 billion payments each year,
and provides industry-leading analysis and consulting services to financial institution customers and
merchants. Through its family of brands, including MasterCard®, Maestro® and Cirrus®, MasterCard Worldwide
serves consumers and businesses in more than 210 countries and territories. For more information go to
www.mastercardworldwide.com.
For more information, please contact:
Ted Dargan
Americas Prepaid Product Sales
914-249-4135
ted_dargan@mastercard.com
Meta Payment Systems
www.metapay.com
Meta Payment Systems (MPS), a division of MetaBank, serves clients in the debit card arena and related payment systems and services. As a principal member of MasterCard, Visa, Discover, and the regional debit networks, MPS serves banks, card processors, and third-party marketers by providing prepaid and credit card issuance, ACH origination, merchant acquiring, network sponsorship for ATMs, and turnkey gift card solutions for instant issue and bulk orders.
MPS’s mission is to transform ordinary banking products to bring financial services to new and traditionally underserved market segments throughout the world, while maintaining a strong focus on compliance and prudent management.
For more information, please contact:
Eric Miller
605.275.9555
emiller@metapay.com
Mick Conlin
605.275.9555
mconlin@metapay.com
Ian Stromberg
605.275.9555
istromberg@metapay.com
NetSpend
Parago, Inc.
www.parago.com
Parago has a simple goal of helping our clients build relationships with their customers. We design, develop and manage marketing programs aimed at attracting new customers, establishing strong relationships, and encouraging long-term loyalty.
Each of our programs-from traditional rebates and referrals, to complex sales channel incentive and loyalty programs-helps our clients collect consumer data and use it to grow their rebate business through smarter customer interactions. We take the guesswork out of managing the customer lifecycle, so our clients can focus on finding great customers and keeping them for a lifetime.
Parago combines creative problem solving, technology innovation, and sound business strategies to deliver complete solutions that actually solve real marketing problems. And because we believe price should be tied to performance, our clients always know they're getting a solid return on their marketing investment. It's a fresh approach to an old problem: Creating customer-focused marketing programs that are successful and cost-effective.
For more information, please contact:
Juli Spottiswood
CEO, Parago
972.538.7319
juli.spottiswood@parago.com
PreCash
www.precash.com
PreCash ® is an innovative provider of convenient, real-time payment systems that
convert cash into electronic payments. This payment process was designed for use by the more than 65
million Americans who do not have access to traditional payment methods such as credit cards or bank
accounts. The PreCash system gives these consumers access to a range of services, such as cellular
phone and satellite television accounts and more, previously available only to credit-based users.
PreCash also offers branded, prepaid MasterCard and Visa products that enable consumers to receive
the benefits of shopping with a card, without use of traditional credit or debit methods.
PreCash was founded in 1998 with the vision of providing payment options and
opportunities not served by the traditional credit and debit card models. Today, payments on the
nationwide PreCash network total more than $3 billion and are processed at over 35,000 retail
locations worldwide. This network allows PreCash to offer many benefits to cash-paying customers,
while also providing retailers and service providers access to this growing market segment.
PreCash is a privately owned company headquartered in Houston, Texas, with offices
in Portland, Oregon. The PreCash Board of Directors includes current and former senior executives
from First Data Corp, Bank One, and Hambrecht & Quist, all of whom bring a deep knowledge of and
a strong commitment to the financial payments industry. PreCash's growing staff has many years
of experience in both the prepaid phone industry and the credit card-acquiring business, with
expertise in building financial transaction solutions.
For more information, please contact:
Sam Avoian
VP National Sales and Account Manager
713.600.2219
Sam.Avoian@precash.com
Paybefore
www.paybefore.com
Paybefore is the leading provider of information to the rapidly growing network branded
prepaid and stored value card industry. Paybefore's family of media properties is branded
PaybeforeTM and includes: the Paybefore NewsTM, Paybefore UpdateTM, and Paybefore LegalTM email
newsletters; the Paybefore.comTM online portal; and the Paybefore MagazineTM print publication.
Paybefore also produces the Paybefore Buyers GuideTM, Paybefore DataTM, and Paybefore
AwardsTM -- all of which are incorporated across its various media properties. As the network
branded prepaid and stored value card industry continues to emerge and grow, Paybefore
serves as a trusted partner.
Steven Casco, SVP & General Manager
42 Technology Way
Nashua, NH 03060
Phone: 617 671 1142
scasco@paybefore.com
Schulte Roth & Zabel LLP
www.srz.com
Schulte Roth & Zabel LLP provides sophisticated legal counsel and representation
to leading banks, financial institutions, financial services companies, private equity firms, hedge
funds, prepaid card issuers and program managers, payment processors, money transmitters, and
consumer finance businesses. With approximately 450 lawyers and offices in New York and London,
the firm is well-equipped to advise on financial, legal, and regulatory matters and to provide
innovative, effective solutions to business challenges. The firm's regulatory and transactional
attorneys have handled a wide range of matters, from providing general advice concerning prepaid
cards and other financial products to organizing and licensing entities to offer these products,
and are frequently called upon to counsel buyers and sellers of payment and other licensed
financial services companies.
For more information, please contact:
Donald J. Mosher
Partner
212.756.2187
Donald.mosher@srz.com
Simon Property Group, Inc. is an S&P 500 company and the largest public U.S. real estate company.
Simon is a fully integrated real estate company, which operates from five retail real estate platforms:
regional malls, Premium Outlet Centers®, The Mills®, community/lifestyle centers, and international
properties. It currently owns or has an interest in 380 properties comprising 257 million square feet
of gross leasable area in North America, Europe, and Asia. The Company is headquartered in Indianapolis,
Indiana and employs more than 5,000 people worldwide. Simon Property Group, Inc. is publicly traded on
the NYSE under the symbol SPG. For further information, visit the Company's Website at www.simon.com.
Simon Brand Ventures (SBV), Simon's business-to-consumer arm, is pioneering the transformation of
shopping centers into a medium where consumer brands can build relationships with Simon shoppers who
make over 2.8 billion visits each year. Simon's vast franchise of market-leading shopping centers
nationwide provides SBV the foundation to monetize the distribution system through numerous consumer
ventures. SBV has engaged in a number of consumer business initiatives, including the Simon Visa Giftcard®;
launch of Simon platform programs such as Simon DTour Live®, Simon Kidgits Club® and Simon Super Chefs Live!®;
a national media delivery channel including static, digital and experiential marketing and advertising
vehicles, including the OnSpot Digital Network; and multiple national and local marketing alliances with
Coca-Cola, Visa U.S.A. and Cingular Wireless, among others.
For more information, please contact:
Jerald D. Leuthold
Director, Giftcard Business Development
317.263.8174
jleuthold@simon.com

Springbok Services
www.springbokservices.com
Headquartered outside of Denver, Springbok Services, Inc. is a next-generation prepaid processor built with a vision to serve an emerging and evolving marketplace. We exceed our clients’ expectations through a combination of industry experience, speed and agility as a processor, and the unique capabilities and distinctive attributes of a Certified MasterCard Provider for Card Production and Personalization.
Background and Experience
Springbok was established as “The Best Present Company” in 1998 and issued our first prepaid cards with Key Bank and MasterCard in 1999. We are privileged to directly or indirectly serve more than 4,000 clients including nearly 200 of the Fortune 500.
One of the earliest providers of prepaid programs, our perspective derives from our experience as a program marketer using third-party processing and fulfillment and as direct processor that also provides onsite card personalization and fulfillment services.
Value Proposition
“Delivering what our clients want when they want it”
Whether your order is large or small; requires standard or custom designs; or you need your cards tomorrow, next week, or next month, Springbok can deliver a prepaid card solution that meets your needs. Leveraging the speed, agility, and other distinctive attributes of the Springbok is what it’s all about.
“One size does not have to fit all”
MasterCard and KeyCorp are recognized leaders in providing financials services. Springbok is privileged to have the experience, strength, and commitment of these two organizations as cornerstones in our product offerings.
For more information, please contact:
Tim Birk
EVP, Sales and Marketing
303.397.4254
tbirk@springbokservices.com
Synovus
www.synovus.com
Synovus (NYSE: "SNV") is a financial services holding company with approximately $33 billion in assets based in Columbus, Georgia. Synovus provides commercial and retail banking, as well as investment services, to customers through 37 banks, 440 ATMs, and other Synovus offices in Georgia, Alabama, South Carolina, Florida and Tennessee. The company focuses on its unique decentralized customer delivery model, position in high-growth Southeast markets and commitment to being a great place to work to ensure the delivery of unparalleled customer experiences.
For more information, please contact:
Millie Patrick
706.644.0100
milliepatrick@synovus.com
TSYS
www.tsys.com/prepaid/
TSYS (NYSE: TSS), is a leading global provider of Visa® and MasterCard® turnkey, customized prepaid card solutions. The company is a leader in the prepaid market servicing of financial institutions, corporations and millions of end consumers in the United States and abroad. With more than a decade of experience in processing prepaid applications, TSYS Prepaid powers some of the most expert and client-centric solutions in the market.
Global financial institutions, Fortune 500 companies, big–box retailers and large fulfillment houses look to TSYS Prepaid’s industry–leading solutions because of its real–time, multi–purse, multi-currency large–scale processing capabilities that are coupled with best–in–class client management. The flexibility, strength and reliability of our Web–based processing engine means the possibilities for prepaid applications are endless. TSYS Prepaid has launched some of the largest and most innovative card portfolios in the market. The company’s extensive product suite includes consumer incentives and promotions, general purpose reloadable, retail, private label payroll, corporate incentive, rewards, travel and insurance claims.
These solutions have proven effective in TSYS Prepaid’s years of experience as a full service provider of prepaid solutions. We offer world–class processing services; customer service; legal and compliance counsel; risk management including auto-queuing and alerts, automated instant issue, customized card branding, accounting services and sponsor bank relationships. What sets TSYS Prepaid apart is its longstanding expertise, global presence and client services. TSYS was built on the foundation that the customer always comes first. Clients notice that kind of service. At TSYS, our product is service.
TSYS Prepaid Services is headquartered in Alpharetta, GA
For more information, please contact:
prepaidsales@tsys.com
Visa USA
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