Remove Addressing Remove Card Network Rules Remove Government Payments
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Understanding Payment Processing Compliance When Implementing Credit Card Surcharging

Stax

They’ll help maintain a secure network infrastructure by identifying and addressing vulnerabilities before they escalate. Let’s now proceed to the final compliance that requires your attention: the card networks you engage with. They have unique rules, validation criteria, and compliance expectations you must adhere to.

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An Overview of Payment Regulation In The USA

Clearly Payments

It oversees compliance with federal banking laws, including those governing payments. Federal Trade Commission (FTC): The FTC is responsible for enforcing antitrust laws and protecting consumers from deceptive or unfair business practices, including those related to payments.