CREDIT CARD SURCHARGING LAW COMPLIANCE,INTERCHANGE 2016 - Credit card surcharging - who is going to do it and what are the stipulations for compliance - By Compliance Global Inc

Website https://complianceglobal.us/product/700490/RayGraber/credit-card-surcharging-and-what-are-the-stipul | Edit Freely

Category Education; E-Learning

Deadline: August 16, 2016 | Date: August 16, 2016

Venue/Country: online webinar, U.S.A

Updated: 2016-07-18 19:19:30 (GMT+9)

Call For Papers - CFP

The worst thing end-user organizations can do is to have an uninformed reaction to surcharging law compliance. It's important to first look at the big picture.

Surcharging had been historically prohibited in the U.S. per the networks' merchant rules, as well as prohibited by law in 10 states. Any state laws will continue to "trump" networks' merchant rules. The recent changes in surcharging law could not only affect your merchant processing transactions but also your credit card usage.

When suppliers are reaping the rewards, they should not be adding a surcharge. They might overlook the benefits of card acceptance, as well as the cost of other payment methods like checks and cash. This webinar on credit card interchange fees rules will clearly explain thechanges in the rules, which will benefit from the changes and how it will affect the retailers and customers.

Why Should You Attend:

Passing on interchange fees has always been against credit card regulations and companies have found unique ways to get around the regulations or simply did not comply. An anti-trust lawsuit finally filed in 2005 and in July 13, 2012 the suit was finally settled.

Areas Covered in this Webinar:

History of surcharging

What changed in the rules?

Why did it change?

Who may benefit?

Sources of information

Will this change anything?

Learning Objectives:

How the recent changes in law will affect end-user organizations?

Know the tools necessary to review and deal with any potential credit card processing surcharge/checkout fee situations

Who Will Benefit:

Corporate Accounts Receivable Managers

Industries with large Credit Card Receivables

Multi-state Corporations

Retail Organizations

Financial Officers

Risk Officers

Internal Auditors

Operational Risk Managers

Credit Card Program Administrators

Comptrollers

For more information, please visit : https://complianceglobal.us/product/700490/RayGraber/credit-card-surcharging-and-what-are-the-stipulations-for-compliance/1

Email: supportcomplianceglobal.us

Toll Free: +1-844-746-4244

Tel: +1-516-900-5515

Level:

Intermediate

Speaker Profile:

Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research at TowerGroup; best practices internet security, policies, and procedures at FleetBoston Financial; wire transfer operations and product launches at Citibank and BankBoston; and treasury operations for a $325 million public company.

Mr. Graber was an adjunct professor at the Carroll School of Management at Boston College where he taught three graduate-level courses: E-Banking, the MBA Leadership Workshop, and Corporate Finance. Previously, he taught the Financial Management of Commercial Banks in the Boston College Carroll School of Management Masters of Finance Program and Working Capital Management and Cash Management at the Bentley College Graduate Business Program.

Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and MIS, both from Boston College.