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3-1719.8

SECTION 1022.420—Additional Records to Be Maintained By Providers and Sellers of Prepaid Access

With respect to transactions relating to providers and sellers of prepaid access described in section 1010.100(ff)(4) and (7) that are subject to the requirements of this chapter, each provider of prepaid access shall maintain access to transactional records for a period of five years. The provider of prepaid access, as defined in section 1010.100(ff)(4), shall maintain access to transactional records generated in the ordinary course of business that would be needed to reconstruct prepaid access activation, loads, reloads, purchases, withdrawals, transfers, or other prepaid-related transactions.

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