Prepaid card casinos offer you a simple way to fund your account without needing to share your banking details. US players can make instant deposits with prepaid vouchers like Neosurf and Paysafecard, ranging from $10 to $2,000, allowing you to stick to a fixed gambling budget since you can only spend the exact amount loaded onto the voucher.
We’ve tested 30+ online casinos that accept prepaid cards, looking at everything from prepaid card support to minimum deposit requirements and deposit reliability. We also highlight the deposit limits for prepaid cards, the deposit speeds you can expect, and available withdrawal options.
Top Online Casinos That Accept Prepaid Cards
In This Guide
- Top Online Casinos That Accept Prepaid Cards
- What Are Prepaid Cards?
- How to Register a Prepaid Card at an Online Casino
- How to Deposit at Prepaid Card Casinos
- How to Withdraw Using Prepaid Cards
- Types of Casino Prepaid Cards
- The Best Prepaid Cards for Online Gambling
- How We Rate Prepaid Card Casinos
- Pros and Cons of Online Casinos That Accept Prepaid Cards
- Prepaid Card Fees & Limits
- Alternatives for Withdrawals at Prepaid Card Casinos
- Bonuses at Prepaid Card Casinos
- Top Games at Online Casinos That Accept Prepaid Cards
- Prepaid Card Deposit Issues: Causes and Quick Fixes
- Top Tips for Playing at Casinos That Take Prepaid Cards
- Responsible Gambling
- Prepaid Card Casino FAQs
- References
What Are Prepaid Cards?
Prepaid cards are payment cards that come preloaded with a set amount of money, allowing you to spend only the balance available on the card. Unlike credit cards, they don’t require a bank account, credit check, or borrowing, making them a simple, secure, and budget-friendly way to manage online casino transactions.
Online casino prepaid cards are widely used because they offer privacy, controlled spending, and protection against overspending or fraud.
How to Register a Prepaid Card at an Online Casino
Setting up a prepaid card for casino use is quick and straightforward. Once you’ve chosen a reputable platform, you can link your card and start playing within minutes.
- Go to the casino’s Cashier or Banking section.
- Select Deposit and choose Prepaid Card from the list of payment methods.
- Enter your card number, expiration date, and security code (if needed).
- Type in the deposit amount you want to add to your casino balance.
- Confirm the transaction to complete the deposit instantly.
How to Deposit at Prepaid Card Casinos
It’s also easy to deposit at a prepaid card casino. Here it is, a bit more detailed:
- Step 1: Buy a Prepaid Card
You can buy prepaid cards at most major retailers. For example, CVS, Rite Aid, Walgreens, and 7-Eleven sell Vanilla Visa cards. Alternatively, you can buy them online.
Make sure you activate your card. You’ll also need to register an account for certain prepaid cards, such as Netspend. When the card is ready, you can make your first deposit.
- Step 2: Sign Up
Choose one of our recommended prepaid card casinos. Use one of the links on this page to visit your chosen site, as that will ensure you receive the best sign-up bonus. Open the registration form, enter some basic details, and submit it.
- Step 3: Head to the Deposit Page
It takes less than a minute to sign up with leading prepaid card casinos like Raging Bull and Black Lotus. You can then click the “Deposit” button to make your first payment. The site will display the deposit methods in a simple list or grid.
Select the appropriate option. For example, if you have a Visa prepaid card, select “Visa,” “Visa/Mastercard,” or “Credit/Debit Card.”
- Step 4: Type in the Card Details
Enter the amount you’d like to deposit. You can then type in the prepaid card details, including the card number, expiry date, and CVV (3-digit code on the back of the card). If you have a prepaid voucher, such as a Paysafecard or PayNearMe voucher, enter the code on the voucher.
- Step 5: Confirm the Deposit
Click or tap the screen to confirm the payment. Deposits are instant at the best real money casinos that accept prepaid cards, so the funds should be credited to your account balance straight away.
How to Withdraw Using Prepaid Cards
You can withdraw your casino winnings to certain prepaid cards. If the card is reloadable, you should be able to transfer funds to it. Follow these steps to cash out:
- Step 1: Check Your Withdrawable Balance
Log in to your casino account and navigate to the cashier section. Select the “Withdraw” tab, and the site will display your withdrawable balance. You’ll also see a list of withdrawal options, along with the minimum and maximum cashout limits for each method.
- Step 2: Enter Your Withdrawal Amount
Enter the amount you’d like to withdraw and choose your withdrawal method. For example, select “Visa/Mastercard” if you’re withdrawing to a Netspend card, or choose Play+ if you’re withdrawing to your Play+ card.
- Step 3: Provide the Prepaid Card Details
The casino site may have saved your prepaid card details if you used it to make your deposit. If not, you can just enter the details when prompted.
- Step 4: Request the Withdrawal
When you’ve added the details, click or tap the screen to submit your withdrawal request. A team member will process and approve your request. This can take just a few minutes at the best prepaid card casinos, but some sites may keep you waiting for several days before granting your request.
- Step 5: Receive Your Funds
Once the withdrawal request is approved, the funds will be transferred to you. They should arrive within minutes via cards like Play+, but it can take a couple of days for the funds to show up in your Netspend account balance.
Types of Casino Prepaid Cards
You can use a variety of casino prepaid cards to fund your account, including voucher-based options like Paysafecard and Neosurf, as well as reloadable prepaid debit cards like Vanilla Visa cards or Bluebird from AMEX. While they allow you to make deposits without sharing your traditional banking information, each type has its own deposit processes and features when depositing at an online casino. Below, we highlight the most common options:
General-Purpose Prepaid Cards
General-purpose prepaid cards, such as prepaid Visa or Mastercard, are commonly available across the US at retail stores and online. These cards work like debit cards and can be used at most online casinos. They offer flexibility beyond gambling but often require registration and identity verification, and may be declined by casinos operating under stricter payment processing rules.
Brand/Casino Prepaid Cards
Casino-focused prepaid cards like Paysafecard are available in parts of the US and are designed specifically for online payments, including casino deposits. You purchase these cards with a fixed value and use a PIN code to deposit funds at online casinos. They are valued for their privacy and spending control, though acceptance in the US is more limited than in Europe.
Virtual Prepaid Cards
Virtual prepaid cards are increasingly popular in the US for online casino deposits. These digital-only cards provide instant card details and are designed for online transactions, making them suitable for online casinos that accept prepaid card payments. They enhance security and budget control but may have limited acceptance depending on the casino and state laws.
Retail Gift Cards Used Indirectly
In the US, retail gift cards are sometimes used indirectly to fund online casino accounts through third-party platforms or exchanges. These cards are easy to purchase nationwide and are a good option if you prefer cash. But not all casinos support this method, and conversion fees or extra steps may apply.
The Best Prepaid Cards for Online Gambling
Casino prepaid cards fall into three distinct groups:
- Closed system prepaid cards: These cards can only be used at a specific merchant or a group of merchants. For example, you might receive an Amazon, Starbucks, or Walmart gift card. Play+ offers closed system prepaid cards linked to specific state-licensed casino sites.
- Semi-closed system prepaid cards: These prepaid cards can be used at multiple merchants, but only within a defined network. For example, you can use the card only at merchants that have a partnership with the issuer. Paysafecard is a good example.
- Open system prepaid cards: Open system prepaid cards feature the branding of a major payment network, such as Visa, Mastercard, or American Express. You can use them anywhere there’s network coverage. For example, you can deposit at Vanilla Visa casinos since these sites accept all types of Visa payments.
Open system prepaid cards are the ideal option for online gambling. You can use them at millions of merchants, including the best prepaid card casinos.
Semi-closed system prepaid cards, such as Paysafecard, are also among prepaid cards that work with online casinos, though their acceptance is still limited.
Overall, you can use a wide range of prepaid cards when gambling online. These are some of the most popular options at online casinos that accept prepaid cards:
Vanilla Visa and Vanilla Mastercard
Vanilla Visa and Vanilla Mastercard are accepted at all the best credit card casinos. Some of the online casinos that accept vanilla Mastercard and Visa include Raging Bull and The Online Casino. You can buy these cards online or in-store at CVS, Walmart, 7-Eleven, and various other retailers.
Vanilla Visa/Mastercard is the best prepaid card for online gambling, as they’re widely available and easy to use, but you cannot withdraw your winnings to a Vanilla card.
NetSpend Visa or Mastercard
You can use a Netspend Visa or Mastercard at most online casinos that accept prepaid Visa cards. These cards are reloadable, so that you can cash out your winnings to them at certain casino sites. They also have significantly higher limits than Vanilla gift cards.
However, you’ll need to register an account and provide personal details, such as your SSN, so it’s not ideal if you’re seeking anonymity.
Bluebird or Serve by American Express
American Express offers Bluebird and Serve prepaid cards. You can use these cards on any sites that take Amex.
There are no monthly fees, they’re reloadable at Walmart or via a direct deposit, and they’re also compatible with Apple Pay. Unfortunately, they will be discontinued by June 2026.
Play+ Prepaid Card
Most state-licensed casinos offer branded Play+ prepaid cards. They offer instant deposits and rapid withdrawals. But they’re only available in 7 states — for example, Texas online casinos don’t accept them — and don’t offer anonymity.
Playcard Prepaid Card
This reloadable Mastercard is widely accepted at online casinos that accept prepaid Mastercards. Unlike many prepaid cards that only work for deposits, Playcard also supports casino withdrawals.
You can transfer your winnings directly back to the card, then use the balance for funding more bets or to withdraw at the nearest ATM.
PaysafeCard
Certain online casinos that take prepaid cards also accept PaysafeCard vouchers. This is a popular payment method from Paysafe Group, which owns Skrill and Neteller. You can buy a voucher and enter the code to deposit funds at a web casino.
The process is quick and easy, but you can’t use the voucher for withdrawals, and this method isn’t widely accepted.
Flexepin
Flexepin is a prepaid voucher you can purchase online or in-store, and you can enter the code to fund your account instantly. It’s secure and anonymous, but like PaysafeCard, you can’t use it for withdrawals, and it’s only supported at certain casinos.
Comparing the Top Prepaid Cards for Casino Deposits
We’ve compared the most popular prepaid cards below, outlining their deposit limits, if they can be reloaded, withdrawal support, and if you are required to register to use them.
| Prepaid Card | Reloadable | Registration | Withdrawable | Limits |
| Vanilla Visa or Mastercard | ❌ | ❌ | ❌ | $20 to $500 |
| Netspend Visa or Mastercard | ✅ | ✅ | ✅ | up to $15,000 per day |
| Bluebird by Amex | ✅ | ✅ | ✅ | $100 per day at retailers, $2,500 via direct deposit |
| Play+ | ✅ | ✅ | ✅ | Varies by casino |
| PaysafeCard | ❌ | ❌ | ❌ | / |
| Playcard Prepaid Mastercard | ✅ | ✅ | ✅ | $20 – $5,000 |
How We Rate Prepaid Card Casinos
During our hands-on testing, we identified online casinos that accept prepaid cards such as Vanilla Visa and Bluebird, as well as vouchers like Paysafecard and Neosurf. We tested deposit speed, deposit reliability, and whether bonuses are available to prepaid card users.
Below is a full breakdown of the key features and criteria we evaluate:
Voucher Acceptance & Deposit Speed
We ensure that the site accepts prepaid cards and note which options are available. We then make real-money deposits and time how quickly the funds from our vouchers and prepaid cards take to reflect in our account. Most sites offer instant deposits, and none took longer than 2 minutes to appear. If a voucher or card is declined, this is noted.
Minimum & Maximum Deposit Limits
We verify the minimum deposit required for each deposit method, which is usually between $10-$20. Some sites capped deposits from Paysafecard at $250, while prepaid Visa cards are capped at $1,000 per transaction.
Bonus Eligibility
Not every promotion is available with prepaid card deposits. We tested over 30 sites to see whether we could claim the welcome bonus, free spins, and reload offers. All welcome offers from our recommended sites could be unlocked, but the minimum prepaid card deposits were usually around $20.
Transaction Fees
Each of the online casinos that accept prepaid cards we tested absorbed any of the fees when making a deposit. It was the cards or vouchers themselves that would incur inactivity fees, usually $2-$3 per month after a specific period.
User Experience & Mobile Compatibility
We assessed how smoothly the cashier works on mobile devices and desktops, including how easy it is to enter voucher codes. The screen automatically adjusted as we moved through menus, and our deposits were completed in about 15 seconds with no lag.
Security & Licensing
Each of our recommended sites holds a valid licence from a trusted offshore regulator. We check that it uses SSL encryption to protect our information when making deposits and withdrawals.
Customer Support & Issue Resolution
We evaluate how efficient the support teams are when handling prepaid deposit problems, including failed voucher codes and payment delays. The initial responses took around 3 minutes, while the issues took up to 1 hour to resolve.
Pros and Cons of Online Casinos That Accept Prepaid Cards
Clear benefits of using prepaid cards that work with online casinos, such as security and accessibility, are often enough to overshadow some of the potential downsides.
Here are both pros and cons of using prepaid cards at online casinos, so you can come to your own decision:
Pros:
- Security: You don’t need to share your bank details or credit card details with the casino.
- Anonymity: Prepaid cards allow you to make anonymous deposits at casinos, so they’re perfect if you value privacy.
- Accessibility: Prepaid cards are sold at all major retailers, and you can also buy them online.
- Budgeting: You can only spend the funds that you’ve loaded onto the card, so it helps you gamble responsibly.
- Flexibility: Prepaid cards offer a useful workaround if your bank or card provider blocks payments to casino sites.
Cons:
- Withdrawals: Most prepaid cards aren’t reloadable, so you can’t withdraw your winnings to them.
- Limits: Prepaid cards are best for deposits of up to $500, so they may not be suitable for high rollers.
- Compatibility: Some prepaid cards don’t work at casino sites. For example, Green Dot may block gambling transactions.
Prepaid Card Fees & Limits
While using prepaid cards at online casinos gives you added privacy and budget control, it’s important to understand the fees and limits that may apply. We’ve outlined these by card provider and type below:
| Prepaid Card Provider | Activation Fee | Purchase/Reload Limits | Inactivity Fee | ATM Withdrawal Limit |
| Paysafecard | $0 | $300/voucher | $3/month if not fully used within 30 days | $400/day, or $1,000/month |
| Neosurf | $0 | $250/voucher (no reloads) | $2/month (after 12 months of inactivity) | ❌ |
| Greendot | $4.95+ (purchase fee) | $3,000/day | $1.95/month (after 12 months of inactivity) | $500/day |
| Flexepin | $0 | $250 (no reloads) | $2.50/month (after 12 months of inactivity) | ❌ |
| Vanilla Prepaid | $3.95+ | $5,000 | $3.95/month (after first 90 days) | $500/day |
| Bluebird | $5 (for temp card) | $5,000/day, or $10,000/month | ❌ | $750/day |
Alternatives for Withdrawals at Prepaid Card Casinos
Many prepaid cards can’t receive withdrawals, so you might need to use a different method to cash out your winnings. Here are some of the best alternatives to online casino prepaid cards for cashing out:
Online Banking
You can use online banking to cash out your winnings at all the leading casinos that accept prepaid cards. Some will allow you to withdraw funds via a gateway service like Trustly, while others can send you an eCheck via ACH.
Bank wire transfers are also available for large withdrawals at high roller casinos.
Cryptocurrencies
Crypto is another popular payout method at prepaid card casinos. You can withdraw funds via Bitcoin, Ethereum, Litecoin, Tether, and various other coins at these sites. Withdrawals take just a few minutes, and the fees are negligible if you use a coin like SOL, XRP, LTC, or TRX.
There are no upper limits on crypto transactions, so this is a great option for high rollers.
eWallets
You can use eWallets like Skrill, Neteller, and PayPal for payouts at some casinos that take prepaid cards. This is another fast, reliable withdrawal option, although eWallets aren’t as widely available as crypto or online banking.
You can also withdraw funds to the Bitcoin address in your Cash App wallet at Cash App casinos that accept prepaid cards.
Paper Check by Courier
Some prepaid card casinos will send you a paper check in the mail. The check will be sent by courier, making it a secure, reliable withdrawal option. But this tends to be the slowest payout method, and the fees are high as well.
Bonuses at Prepaid Card Casinos
Prepaid card casinos give you access to the same promotions and bonuses available at other gambling platforms, including large welcome bonuses, free spins, reload offers, and VIP rewards. One thing to keep in mind, though, is that some casinos may limit bonuses available for prepaid card deposits, so always double-check this in the T&Cs and with the customer support.
These are the common bonus types available at casinos accepting prepaid cards:
- Welcome Bonus: You can enjoy a large match percentage when you first sign up at a prepaid card casino. You’ll then need to complete wagering requirements before cashing out the bonus funds. The best sign-up bonuses come with low wagering requirements (anything below 30x).
- Free Spins: You may also receive free spins when you make your first deposit. Each free spin will be worth a specific amount, like $0.25. Some casinos will accept your prepaid card for cash payouts. Others will pay them in bonus credits, and you must meet wagering requirements before withdrawing them.
- Reload Bonus: Prepaid card casinos reward existing players for making additional deposits, which include bonus credits, free spins, or both. There are even instant withdrawal casinos that give you a reload bonus every time you make a deposit.
- Cashback: Some prepaid card casinos will reimburse a portion of your net losses. For example, you might receive 20% cashback each week. If you lose $100 in a particular week, you’ll get $20 back the following Monday.
- Loyalty Rewards: Loyalty programs are often available at the best prepaid card casinos online. You’ll earn points by playing your favorite games and leveling up when you reach a certain milestone. This unlocks bigger and better perks, including free spins, increased cashback, personalized promos, and access to a dedicated account manager.
Here’s a clear comparison between prepaid card casino bonuses and regular casino bonuses you’ll find when depositing with other payment methods:
| Feature | Prepaid Card Casino Bonuses | Regular Casino Bonuses (cards, e-wallets, bank transfer, crypto) |
| Minimum deposit size | Smaller, often $5-$10 | Wider range, can be $10-$30 |
| Deposit speed | Usually instant or near-instant (similar to debit cards) | E-wallets & crypto are also instant. Bank transfers can be slower (hours to 1–3 days). Cards are usually instant. |
| Bonus eligibility | Less commonly accepted as a “bonus-friendly” payment method. Some casinos exclude prepaid cards from certain promos or cap bonus eligibility. | Widely accepted across almost all casinos. Crypto and e-wallet users often get full access to all promotions. |
| Bonus size | Standard bonus promotions (e.g., 100%–200% welcome offers) | Generally standard, except for crypto. Crypto deposits frequently qualify for the biggest bonuses (sometimes up to 600%), plus exclusive VIP deals. |
| Typical T&Cs | Similar wagering requirements when depositing with a debit or credit card | Crypto bonuses often have lower wagering requirements; e-wallet/card offers are more standardized. |
| Bonus type variety | Full range of promos (welcome, free spins, reload, cashback, loyalty), but access can be slightly limited depending on casino policy. | Full range plus more exclusive promos (VIP, high-roller bonuses, crypto-exclusive deals, seasonal promos). |
| Bonus withdrawal compatibility | Can be limited, as some casinos accept prepaid deposits but require alternative withdrawal methods (bank/e-wallet). | More flexible. E-wallet and crypto payouts qualify for direct withdrawals, while credit/debit cards may also be ineligible for payouts altogether. |
Top Games at Online Casinos That Accept Prepaid Cards
Online casinos that accept prepaid cards partner with major software developers to give you access to casino lobbies with a wide variety of games to enjoy, including slots, table games, video poker, live dealers, and specialty titles. These are the main game categories you’ll find at prepaid card casinos:
Slots
The top prepaid card casinos host real-money slots from renowned studios such as NetEnt, Play’n Go, BGaming, Pragmatic Play, Hacksaw Gaming, and Betsoft. You can play classic 3-reel slots, 5-reel and 6-reel slots, Megaways slots, progressive jackpot slots, and more at these prepaid card casinos.
Slots work really well with prepaid card deposits because they allow quick, low-friction entry into gameplay, fitting well with fast, low-minimum prepaid funding.
Table Games
The virtual table games at real money casinos include blackjack, roulette, craps, baccarat, Andar Bahar, and Sic Bo. They’re powered by Random Number Generators, and the games are independently verified for fairness and accuracy.
Using prepaid cards for table games lets you fund small, controlled bankrolls easily, making strategic table play more accessible without large upfront commitments.
Video Poker
Video poker games at online casinos that take prepaid cards are just like the video poker terminals at land-based casinos. They include Jacks or Better, Tens or Better, Aces and Faces, and Deuces Wild, and they have a low house edge if you follow the optimal strategy.
Prepaid card deposits suit video poker because the game’s low volatility works well with smaller, incremental deposits and steady bankroll management.
Live Dealer Games
You can play blackjack, roulette, baccarat, dice games, and poker-style games with real dealers at the best casinos that take prepaid cards. They will connect you with a dealer via a video stream, so you can watch the action unfold in real time, and you can also chat with the dealer if you like.
These games are highly compatible with prepaid cards because instant deposits allow you to join live tables quickly without waiting for extended payment processing.
Specialty Games
These games include keno, video bingo, online scratchers, crash games, fishing games, shooters, and arcade-style games like Mines and Plinko. The top VPN friendly casinos, such as BC.Game, offer dozens of Provably Fair specialty games.
They work well with prepaid cards because the low-stakes, fast-round structure suits quick, low deposits.
Prepaid Card Deposit Issues: Causes and Quick Fixes
It’s possible that you may encounter transaction issues when using vouchers and prepaid cards at online casinos. We’ve outlined the common causes and easy fixes so you can avoid unnecessary delays.
Common Reasons for Declined Deposits
- Activation Issues: Your card, such as Paysafecard or Vanilla Visa, may not have been activated at the store when you purchased it.
- Registration Requirements: Before they can be used to make deposits or withdrawals, some prepaid cards require you to register, such as Bluebird.
- Casino Compatibility/Processor Restrictions: Some prepaid cards may be blocked from making casino deposits, and not all sites accept every brand of prepaid card or voucher.
- Insufficient Balance vs Minimum Deposit: You may not have the right amount of funds in your voucher to meet the casino’s minimum deposit threshold for prepaid cards.
Step-By-Step Fixes
- Check Card Activation: Check to see if the prepaid card was activated. Some cards (like a Vanilla Visa prepaid card) can be activated online or by phone using the 16-digit card number, expiry date, and CVV.
- Try a Different Card or Brand: Try a different prepaid card or voucher that is accepted by the casino, such as Paysafecard or even Neosurf.
- Verify Casino Messaging: Check for the T&Cs of the card for wording such as ‘usable anywhere’, or ‘restricted from gambling sites’ to ensure it is compatible with your purchase.
- Check Minimum Deposit: Ensure that you have sufficient funds to meet the minimum deposit amount for your preferred prepaid method. This is usually $1-$20 at online casinos that accept prepaid cards.
Top Tips for Playing at Casinos That Take Prepaid Cards
These tips can help you enjoy a seamless experience when using prepaid cards at casino sites:
- Check that the prepaid card works for online gambling before you buy it. Casinos that accept prepaid Mastercard or Visa will often show a message like “usable anywhere Visa is accepted” or “usable anywhere Mastercard is accepted.”
- Make sure you activate the prepaid card before making your deposit. It won’t work unless it’s activated.
- Keep your receipts in case the prepaid card doesn’t work immediately. This is especially important if you pay cash at a store.
- Check the bonus terms and conditions before making a deposit. Some sites won’t give you a bonus if you use a prepaid card.
- Consider the deposit limits. For example, if the site has a minimum deposit of $30, you won’t be able to use a prepaid card with a $20 balance.
- Remember that you can’t withdraw your winnings to certain prepaid cards. Set up a crypto wallet or an eWallet account, which will allow you to cash out your winnings quickly and efficiently.
Responsible Gambling
Prepaid cards can help you control spending because they require loading a fixed amount of money in advance instead of directly linking your bank account or credit line. However, prepaid deposits are also fast and convenient, which can make it easy to keep redepositing without fully tracking how much you’ve spent during a session.
Because prepaid card deposits are instant and often have low minimums, it’s easy to fall into the habit of making multiple small deposits that quickly add up over time. This frictionless funding experience is one reason why responsible gambling tools are important at prepaid card casinos.
The good news is that top prepaid card casinos provide responsible gambling controls that help you stay within your limits, including daily and weekly deposit limits, loss limits, reality checks, cooling-off periods, and self-exclusion options.
A good strategy when using prepaid cards is to load only the amount you can comfortably afford to lose before you start playing, then combine that with strict deposit limits at the casino itself.
If you need additional resources, National Council on Problem Gambling (NCPG) is a trustworthy organization.
Prepaid Card Casino FAQs
Is it safe to use prepaid cards at casino sites?
Can you cash out with a prepaid card from an online casino?
Do casinos accept prepaid cards?
What casino can I use a prepaid Visa card for?
Can I use a prepaid credit card to gamble online?
What prepaid cards work for online gambling?
References
- The Electronic Fund Transfer Act (FDIC.GOV)
- Truth in Lending Act (Office of the Comptroller of the Currency)