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  2. Durbin amendment - Wikipedia

    en.wikipedia.org/wiki/Durbin_amendment

    The rule that the Federal Reserve issued went into effect on October 1, 2011 and capped the interchange rate paid to non-exempt card issuers at 0.05 percent plus twenty-one cents. The rule also allowed these non-exempt card issuers to earn an additional one-cent fraud prevention adjustment for implementation of fraud prevention policies. [13]

  3. 5 places you shouldn’t use your debit card (and 3 situations ...

    www.aol.com/finance/places-avoid-using-debit...

    Debit cards offer convenient access to your money. But there are some rules of thumbs for when your credit card may be better. Learn 5 places it's best to keep debit in your wallet.

  4. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The act also set a redundant state level requirement that companies must shorten a consumer's credit and debit card information on receipts. [16] There are exceptions to the act as companies are still able to collect information from consumer who pay using debit card of cash. [16]

  5. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    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).

  6. Why You Should Never Use Your Debit Card - AOL

    www.aol.com/news/2014-01-14-why-you-should-never...

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  7. Avoid being a victim of credit card skimmers in Texas as ...

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  8. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  9. Don't Be a Victim of Fraud: 9 Simple Ways to Protect Your ...

    www.aol.com/news/2014-02-02-dont-be-a-victim-of...

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