Debit Cards

PCI Security Standards Council Offers Guidance For Protecting Payment Card Data

by BuckleySandler LLP on 2/26/2013

On February 14, the PCI Security Standards Council, the open global forum responsible for setting payment security standards, issued guidelines for merchants on the factors and risks they must address to protect card data...more

Code of Conduct for Credit and Debit Card Industry – Guidance Issued by FCAC Commissioner

by Stephen Clark, Victoria Graham, Simon Wormwell, Kashif Zaman | Osler, Hoskin & Harcourt LLP on 2/18/2013

On February 13, 2013, the Financial Consumer Agency of Canada (FCAC) issued Commissioner’s Guidance (the Guidance) to clarify three issues related to the Code of Conduct for the Credit and Debit Card Industry in Canada (the...more

FCAC Commissioner Issues Guidance Relating to Code of Conduct

by Stephen Clark, Victoria Graham, Kashif Zaman | Osler, Hoskin & Harcourt LLP on 2/15/2013

On February 13, 2013, the Financial Consumer Agency of Canada (FCAC) issued Commissioner’s Guidance (the Guidance) to clarify three issues related to the Code of Conduct for the Credit and Debit Card Industry in Canada (the...more

Is the CFPB now the BMOC?

by John L. Culhane, Jr. | Ballard Spahr LLP on 2/4/2013

Last week, the CFPB muscled its way on campus, announcing that it will be looking at the impact of financial products marketed to students through their colleges and universities....more

FTC's Year-End Report to Congress on Debit Card Transaction Rules Outlines Agency's Enforcement and Education Initiatives

by Patrick Downes, Michael Mallow, Michael Thurman | Loeb & Loeb LLP on 1/29/2013

As 2012 came to a close, the Federal Trade Commission updated Congress on its enforcement and other efforts in connection with the new rules regulating debit card transactions implemented last year by the Federal Reserve...more

Florida AG Announces Settlement With Prepaid Debit Card Companies

by BuckleySandler LLP on 1/25/2013

On January 16, Florida Attorney General Pam Bondi announced that she obtained “first of their kind” settlements from the state’s five largest prepaid debit card companies. The settlements resolve claims that the companies...more

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