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Aug 2016
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Credit card surcharging - who is going to do it and what are the stipulations for compliance?- By Compliance Global Inc.

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Overview

Overview:

The worst thing end-user organizations can do is to have an uninformed reaction to surcharging law compliance. It's important to first look at the big picture.

Surcharging had been historically prohibited in the U.S. per the networks' merchant rules, as well as prohibited by law in 10 states. Any state laws will continue to "trump" networks' merchant rules. The recent changes in surcharging law could not only affect your merchant processing transactions but also your credit card usage.

Why Should You Attend:

Passing on interchange fees has always been against credit card regulations and companies have found unique ways to get around the regulations or simply did not comply. An anti-trust lawsuit finally filed in 2005 and in July 13, 2012 the suit was finally settled.

Areas Covered in this Webinar:

  • History of surcharging
  • What changed in the rules?
  • Why did it change?
  • Who may benefit?
  • Sources of information
  • Will this change anything?

Learning Objectives:

  • How the recent changes in law will affect end-user organizations?
  • Know the tools necessary to review and deal with any potential credit card processing surcharge/checkout fee situations

Who Will Benefit:

  • Corporate Accounts Receivable Managers
  • Industries with large Credit Card Receivables
  • Multi-state Corporations
  • Retail Organizations
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Credit Card Program Administrators
  • Comptrollers

Speaker Profile:

Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research at TowerGroup; best practices internet security, policies, and procedures at FleetBoston Financial; wire transfer operations and product launches at Citibank and BankBoston; and treasury operations for a $325 million public company.

For more detail please click on this below link:

https://complianceglobal.us/product/700490

Email: referrals@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510

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