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Professional Police Officers Credit Union Founded 1931 Newsletter Serving Those Who Serve AKA: INDIANAPOLIS POLICE DEPARTMENT CU FOUNDED 1931 Issue 151 Spring 2015 “TAKE ME OUT TO THE BALLGAME EPOCH
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What is ppocu?
PPOCU stands for Prepaid Payment Card Oversight Unit.
Who is required to file ppocu?
Financial institutions offering prepaid payment cards are required to file PPOCU.
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PPOCU can be filled out electronically through the designated platform provided by regulatory authorities.
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The purpose of PPOCU is to monitor and regulate prepaid payment card activities to ensure compliance with financial regulations.
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Information such as transaction volume, number of active cards, compliance with AML regulations, and customer complaints must be reported on PPOCU.
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