Sunday, September 27, 2009

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regulations on credit cards

by regulation governing credit card transaction requirementsRisk on 9/27/2009 05:12:00 PM

From the NY Times: regulator of credit cards

FDIC Law, Regulations, Related Acts - Consumer Protection
Mar 2, 2012 . Information-collection requirements contained in this regulation have been . The regulation does not generally govern charges for consumer credit, except . It also describes special rules that apply to credit card transactions, .


The Fair Credit Reporting Act
indirectly by the issuer of a credit card or similar device;. (C) any . whom he is acquainted or who may have knowledge concerning any such items of information. . opportunity for comment, prescribe regulations that permit transactions .


Need to Know: New Regulations for Your Debit and Credit Cards
With recent changes in the regulations regarding debit and credit cards, it's a good . The most common triggers of these fees are small debit-card transactions .


Credit Card Bill of Rights
Many rules and regulations affect what credit card companies can and cannot do. These governing principles have changed often throughout the years, with a . It can be applied to all future transactions (i.e. transactions made 14 or more days .

Reporting of Credit Card & Merchant Payments to the IRS
Income received through credit and debit card transactions will be reported to the Internal Revenue Service starting in the year 2011. . Further details regarding credit card and merchant account reporting are outlined in proposed regulations .

Fair and Accurate Credit Transactions Act - Wikipedia, the free ...
In particular, it establishes new regulations concerning 'fraud alerts' and 'active duty alerts', establishes new limitations on the printing of customers' credit card .

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Government Travel Card Regulation
Transactions appearing on a cardholder's account as questionable charges, . rules and regulations governing official travel, including use of Government city- pair contract . OCFO, Credit, Travel, and Accounting Policy Division (CTAPD) will: .

Highlights of Final Rules Regarding Credit Card Accounts and ...
Dec 18, 2008 . different balances on a credit card account (for example, purchases, . Third, after the first year, banks may increase a rate for new transactions only after complying with the 45-day advance notice requirement in Regulation Z.

Card Acceptance Guidelines for Visa Merchants
4 Section 2: Card-Present Transactions—Requirements and best practices for processing . promotes the Visa brand, and establishes the rules and regulations governing . Magnetic-Stripe and Chip Card—Credit or Debit Authorization .

REGULATIONS GOVERNING INSTITUTIONS ENGAGING IN. CREDIT CARD . authorization or settlement of credit card transaction. 7. other businesses so .

Mar 28, 2012 . CREDIT AND DEBIT CARD COLLECTION TRANSACTIONS . and regulations governing all debit and credit card transactions accepted by the .

Lansner on Real Estate

Grasping Reality with Opposable Thumbs

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Felix Salmon

The Credit Card Accountability Responsibility and Disclosure Act of ...
card transaction fees, such as late fees and overlimit fees. < . supervises, the authority to prescribe regulations governing unfair or deceptive practices by .

In Memoriam: Doris "Tanta" Dungey

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Regulation Z - Truth in Lending
Sec. 226.5a - Credit and charge card applications and solicitations. Sec. . Sec. 226.56 - Requirements for over-the-limit transactions. . In addition, the proposal would implement TILA's disclosure requirements regarding escrow accounts.