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

Clearly Payments

FEBRUARY 8, 2024

State Agencies: In addition to federal oversight, individual states have regulatory agencies responsible for overseeing financial institutions and consumer protection within their jurisdictions. These rules cover various aspects such as interchange fees, transaction routing, card acceptance requirements, and data security standards.

Regulations 81
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 81
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