Credit card rules and regulations
[DOC File]Development of Korean Credit Card Market
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The documentation should support authorization of the purchase, the purchase price of the item and the receipt of the item. Examples of documentation include invoices, Citibank statements, printed Internet confirmations, credit card receipts, receiving acknowledgments and a procurement log.
[DOCX File]Guidelinesa.PDF
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Prohibited Items, Items That Often Require Pre-Purchase Approval, and Fiscal Law Issues. Prohibited Items. Cash advances-Money orders, travelers’ checks, and gift certificates are also considered to be cash advances and will not be purchased by Cardholders, even to obtain items from merchants who do not accept the GPC.
[DOC File]Sample Credit Card Policies and Procedures
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The Card Associations will not grant waivers to these policies regardless of the merchant relationship. For The Published Rules From Visa And MasterCard Please See Below: Visa U.S.A Inc. Operating Regulations Volume I-General Rules May 15, 2008. 5.2.E Convenience Fees. A Merchant that charges a Convenience Fee must ensure that the fee is:
[DOC File]Responsibilities of Credit Card Handlers and Processors
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State of Connecticut Credit Card Use Policy. Scope of this Policy. This statewide policy relates to the use of any and all gasoline cards, purchasing cards (“P-Cards”), and other credit cards issued by the State, its agencies, departments or commissions, to state agencies or employees (hereinafter referred to collectively as “State Cards”).
[DOC File]PRE-AUTHORIZATION CREDIT CARD AGREEMENT POLICY
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Other method indicated in the regulations. ⑤ Credit Card Company has to issue official letter of regulations and rules about the credit card’s usage to the credit card members and direct card members in order to protect the consumer right. 2 of Art 14 (Gathering of Credit card member)
5 Consumer Credit Laws You Should Be Familiar With
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.
[DOCX File]State of Connecticut Credit Card Use Policy
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A declined charge for a preauthorized credit card charge will result in Sunko WSC treating the account as delinquent (after the 15th of the month with no other form of payment received), and the requirement of the Sunko WSC Tariff, Section E, Service Rules and Regulations, Item 14, Rules for disconnection of service shall apply.
[DOCX File]Prohibited Items, Items That Often Require Pre-Purchase ...
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For certain outbound payments, has determined that it is appropriate to remit the payments via ACH, as described herein. Desirous of developing policies and procedures to ensure compliance with all applicable rules, regulations, and policies associated with ACH transactions, the policies and procedures described herein have been adopted.
[DOC File]The actual guidelines for Visa are listed in section 5
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Report any credit card security incident immediately to my supervisor, Treasury Services, and the VCU Information Security department, if I know or suspect credit card information has been exposed, stolen, or misused. a) This report must not disclose any credit card numbers, three- or …
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