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The Durbin amendment, implemented by Regulation II, is a provision of United States federal law, 15 U.S.C. § 1693o-2, that requires the Federal Reserve to limit fees charged to retailers for debit card processing.
U.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti- usury lending, and the promotion of lending to lower-income populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).
The Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2009 is a federal statute passed by the United States Congress and signed by U.S. President Barack Obama on May 22, 2009.
Credit card surcharges are applied when you use your credit card to make a payment. In states where surcharges are legal, they must be clearly displayed at the point of sale and on your receipt.
New Yorkers now have protections from losing earned credit card rewards through a new statewide consumer protection law that went into effect this month.
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The Real ID Act prohibits federal agencies from accepting driver licenses and identification cards issued by U.S. states and territories that do not satisfy certain standards, for the purposes of accessing federal government facilities and nuclear power plants and for boarding airline flights within the United States.
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