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Remove Disputes Remove Electronic Fund Transfer Act (EFTA) Remove Legal Framework
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Chargeback Rules: What Laws & Regulations Govern the Dispute Process?

Fi911

JANUARY 4, 2024

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. What Laws Govern Chargebacks in the US?

Disputes 82
Disputes Laws Rules Governance 82
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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Its primary objectives encompass safeguarding consumers, maintaining financial stability, promoting market integrity, preventing fraud and security breaches, and ensuring legal compliance.

Regulations 105
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105
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