Skip to content

Regs On Business Debit Cards and Disputes

Question: 
Where can I find the regulations regarding business debit cards and disputes? I know consumers fall under Reg E, but are there different regs for businesses?
Answer: 

by Randy Carey:

You would have to look at your issuer’s rules and regulations covering their specific business cards, such as VISA, MC, etc.

Answer: 

by Andy Zavoina:

: There is no federal regulation to point to, because there isn't one. As Randy mentioned, the rules of the association(s) you have partnered with will dictate the requirements for this.

First published on 09/13/2015

Filed under: 
Filed under compliance as: 
Filed under lending as: 
Filed under operations as: 

Search Topics