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Gift Card Compliance Auditor AI Agent | exact.works

RepositoriesGift Card Compliance Auditor

exact.works / Gift Card Compliance Auditor

Audit gift card programs for compliance with federal CARD Act and state gift card laws including expiration and fee restrictions.

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Overview Releases Discussion Issues Forks

README

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Completion Criteria

Gift card terms reviewed for CARD Act compliance

State-specific restrictions mapped

Escheatment obligations documented

Use Cases

Gift card program launch

Annual gift card compliance review

Multi-state gift card program assessment

Not Suitable For

Gift card program design
Escheatment reporting

Activity

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About

Audit gift card programs for compliance with federal CARD Act and state gift card laws including expiration and fee restrictions.

gift cards CARD Act escheatment expiration fees retail

TypeScript

Retail / E-Commerce

Discrete, Continuous

Contributors

1 contributor

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Trust Signals

SAISA-compiled

Independent review

Hash chain verified