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Green Dot Law Enforcement Support SUBPOENA FULFILLMENT Updated: May 2017CONTENTS 3 4General Purpose Reload (GPR) Prepaid Debit Card Green Dot Card Records5MoneyPak Product6MoneyPak Records7 PageSubpoena
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Individuals who have bank accounts and conduct banking transactions are required to report the details of their banking institution.
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The purpose of i was banking with is to provide information about the financial institutions where individuals hold accounts and conduct banking transactions.
Information such as the name of the banking institution, account numbers, and any other relevant details about the accounts must be reported on i was banking with.
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