Electronic Fund Transfer Act (EFTA), Legal Framework and Rules

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

Fi911

JANUARY 4, 2024

We’re going to break down some of the most important chargeback rules, including fees, time limits, and reason codes. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes.

Disputes

Disputes Laws Rules Governance

An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Moreover, by establishing rules for payment networks and financial institutions, regulation mitigates systemic risks and fosters fair competition, thereby enhancing market efficiency. They establish rules, standards, and fees for participating financial institutions and merchants.

Regulations

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

Payments Space

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

An Overview of Payment Regulation In The USA

Webinars

Stay Connected