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Understanding Payment Processing Compliance When Implementing Credit Card Surcharging

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.

Credit Cards 88
Credit Cards PCI DSS Compliance Process 88
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An Overview of Payment Regulation In The USA

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.

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