Please help!! I am with a relatively new bank and we are just beginning to offer Debit Cards. I need to write a disclosure. I have a number of samples I have retreived from the Internet, but I think I'm missing a couple of items. I thought last year we had to include information about cross border transactions. Also, I thought several years ago we had to add information about not using the card for illegal uses such as Internet Gambling, but the examples I found don't seem to address these issues. Does anyone have information about these items or have a sample disclosure they would be willing to share?

You should contact your card issuer for the most current disclosure requirements within your card agreements.

I did contact the card issuer (not an issuer i was previously familiar with) and they told me: It's up to the bank to write the disclosure.
I said I had been several different banks in teh past who used various companies and they all provided a sample that we could customize. So she finally sent me something she "found" and I noticed the revision date is from Three years ago! So I'm still hoping I can at least get information on what has to be said regarding Illegal Use and Cross Border Transctions - any samples or direction would be really, really apprecaited. Thanks.

I did contact the card issuer (not an issuer i was previously familiar with) and they told me: It's up to the bank to write the disclosure.
I said I had been several different banks in teh past who used various companies and they all provided a sample that we could customize. So she finally sent me something she "found" and I noticed the revision date is from Three years ago! So I'm still hoping I can at least get information on what has to be said regarding Illegal Use and Cross Border Transctions - any samples or direction would be really, really apprecaited. Thanks.