Card Network Rules, Government Payments and Procedures

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Card Network Rules

Government Payments

Procedures

Understanding Payment Processing Compliance When Implementing Credit Card Surcharging

Stax

JANUARY 15, 2024

Follow these tips to stick to federal regulations: Refer to federal regulations when drafting internal policies and procedures. Below are some quick tips to ensure compliance with international laws: Collaborate with industry-trusted payment processors for seamless international multi-currency transactions without legal complications.

Credit Cards

Credit Cards PCI DSS Compliance Process

An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

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.

Regulations

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

Payments Space

Understanding Payment Processing Compliance When Implementing Credit Card Surcharging

An Overview of Payment Regulation In The USA

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