Tag Archives: MERCHANT GUIDELINES
ETA today released its updated ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. The guidelines are voluntary best practices for the acquiring industry to use in onboarding and oversight of merchant clients. The . . .
ETA statement on the Obama Administration’s action plan aimed at securing the nation’s critical IT infrastructure. The new national action addresses the growing threat cyber-criminals pose to our nation’s security.
The Electronic Transactions Association, the global association for the payments technology industry, applauds the U.S. House of Representatives for the passage of H.R. 766, the Financial Institution Customer Protection Act. This bill effectively puts an . . .
Guest Analysis: A Tightening Chokehold – The FTC and CFPB Continue to Take Aim at the Payments Industry
EDWARD A. MARSHALL & THERESA Y. KANANEN Beginning in earnest in 2013, the Federal Trade Commission (“FTC”) began to exert pressure on the payments industry—including payment card processors and independent sales organizations (“ISOs”)—to stamp out . . .