2008 and Card Network Rules

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2008

Card Network Rules

Debit Card Surcharging: Is It Legal?

EBizCharge

JUNE 19, 2025

So, if you’re a merchant trying to stay compliant or a consumer just trying to make sense of what you’re being charged – it’s worth understanding where these rules come from and what they mean. These networks set the terms for how their cards can be used, and if you want to accept their payments, you agree to play by their rules.

Debit Card

Debit Card Legal Card Network Rules Credit Cards

An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Consumer Financial Protection Bureau (CFPB): Established in response to the 2008 financial crisis, the CFPB is tasked with protecting consumers in the financial marketplace. Payment Card Network Rules: Visa, Mastercard, and other credit card networks have their own sets of rules and standards governing the operation of their networks.

Regulations

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT)

Payments Space

Debit Card Surcharging: Is It Legal?

An Overview of Payment Regulation In The USA

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