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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Payment Networks: Major payment networks such as Visa, Mastercard, and the Automated Clearing House (ACH) Network also play significant roles in regulating payment transactions. Coordinating regulatory efforts across various federal and state agencies presents another obstacle in the payment regulatory landscape.

Regulations 105
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105
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