Card Network Rules and Federal Trade Commission

Search:

DAY

WEEK

MONTH

YEAR

Select your country:
Sign up | Log in

Card Network Rules

Federal Trade Commission

FTC inquiry casts fresh attention on U.S. debit routing issues

Payments Source

JANUARY 14, 2020

The specific impetus for the Federal Trade Commission's inquiry into Visa and Mastercard's debit transaction routing processes is not entirely clear, but it likely stems from the effect that advanced payments technology has had on Durbin amendment compliance.

Federal Trade Commission

Federal Trade Commission FTC Debit Transaction Compliance

An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations. It oversees compliance with federal banking laws, including those governing payments. It establishes maximum hold periods for check deposits and outlines requirements for expedited availability of certain types of checks.

Regulations

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

Payments Space

FTC inquiry casts fresh attention on U.S. debit routing issues

An Overview of Payment Regulation In The USA

Stay Connected