Remove CCPA Remove Electronic Fund Transfer Act (EFTA) Remove Regulations
article thumbnail

Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

We will provide insight into how these regulations differ between card schemes, and help financial institutions to better understand the dispute process from all sides. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. These are some of the key pieces of legislation and regulation.