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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

What Laws Govern Chargebacks in the US? The development of the chargeback system was initially a response to policies set by the US federal government. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

Disputes 104
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How to Improve Compliance with Multilingual Cybersecurity Resource

VISTA InfoSec

Keep your systems updated with global cybersecurity governance standards. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Train employees regularly on these policies and procedures Make training available in all relevant languages.

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Guarding the Gates: Data Compliance and Privacy

Segpay

The rise of data privacy concerns has led to a surge in global regulations, such as the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), which are drafted to protect peoples individual data protection rights. Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue.

Privacy 105
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How to Improve Compliance with Multilingual Cybersecurity Resource

VISTA InfoSec

Keep your systems updated with global cybersecurity governance standards. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Train employees regularly on these policies and procedures Make training available in all relevant languages.

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US Retailers Confront Data Privacy Shifts

PYMNTS

State regulators such as those in California, New York and Washington also recently passed rules just before the outbreak, with California regulators in particular still discussing potential changes to its California Consumer Privacy Act (CCPA). It remains to be seen if COVID-19 will have any effect on future developments of this rule.

Privacy 79
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Deep Dive: Credit Unions Work To Keep Members’ Data Private

PYMNTS

Governments are stepping up to protect CU members, too, adding a layer of assurance that those affected by breaches will not be irreparably harmed. The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions.

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Credit Unions Doing Cyber-Battle

PYMNTS

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). The government is holding feet to the fire over cybersecurity, and credit unions are expected to have the same protections as any bank. CU in Court.