Remove Card Network Rules Remove CFPB Remove Electronic Fund Transfer Act (EFTA)
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An Overview of Payment Regulation In The USA

Clearly Payments

Consumer Financial Protection Bureau (CFPB): Established in response to the 2008 financial crisis, the CFPB is tasked with protecting consumers in the financial marketplace. Payment Card Network Rules: Visa, Mastercard, and other credit card networks have their own sets of rules and standards governing the operation of their networks.