![]() Direct Deposit and earlier availability of funds are subject to payor's support of this feature and timing of payor's funding. Residents of the State of Vermont are ineligible to open a Card Account.ΔΆ Faster access to funds is based on comparison of NetSpend's immediate availability policy versus the typical banking practice of only posting funds after settlement. In accordance with federal regulations, until it is activated and registered, a prepaid card is subject to initial load limitations, may not be used for ATM use, international transactions or account-to-account transfers, or be reloaded. We may also ask to see a copy of your driver's license or other identifying documents. ![]() ![]() What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. ![]() 1 IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW CARD ACCOUNT: To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a Card Account. ![]()
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