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[DOC File]Since you (hereinafter 'Merchant') have either entered ...
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In the event of a direct conflict between the Bank Card Merchant Agreement or the Bank Rules and the Visa Rules or the MasterCard Rules, the Visa Rules and MasterCard Rules shall control; provided, however, …
credit card regulations for businesses

[DOCX File]POLICIES AND PROCEDURES MANUALS
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Departments processing credit card information must follow specific security rules/standards (Payment Card Industry Data Security Standards-PCI DSS) instituted by Mastercard and Visa. Each department must develop …
credit card laws for merchants

[DOCX File]CSMFO
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Before being issued a P-Card, each Cardholder must sign the “Request, Authorization and Cardholder Acceptance” form (Appendix A). This form includes a statement that each Cardholder understands and will comply with the procurement and contract statutes, laws, rules, accounting guidelines, regulations…
credit card company regulations

[DOC File]Sample Credit Card Policies and Procedures
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Detailed receipts must be retained and attached to the credit card statements. In the case of meals and entertainment, each receipt must include the date, time, names of all persons involved in the purchase, and a brief description of the business purpose of the purchase, in accordance with Internal Revenue Service regulations.
credit card rules and regulations

Credit card processing rules regulations