Card Network Rules Funds Transfer Government Payments 
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. It promotes fair access to credit for all consumers.
Stax
JANUARY 15, 2024
They must also follow regulations, such as the Electronic Fund Transfer Act , mandating fee disclosure for electronic transactions. Let’s now proceed to the final compliance that requires your attention: the card networks you engage with. CardX is your go-to partner for smarter credit card surcharging.
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