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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.
Under the act, companies may not collect personally identifiable information from consumers who purchase goods or services using credit cards. Companies cannot set conditions in which consumers must consent to sharing their information in order to use their credit cards for a transaction.
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.
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.
Small business and corporate credit cards are both used for business transactions, but there are some key differences. Here’s what you need to know.
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