Credit and Debit Cards: Compliance, Operations, and Risk

Publisher: LexisNexis Sheshunoff

Using cash and checks to pay for goods and services is nearly a thing of the past. Credit and debit cards, as well as stored-value cards, are accepted by merchants virtually everywhere. With changes precipitated by the Dodd-Frank Act and the Consumer Financial Protection Bureau, the financial institution officer's need for guidance on operational and risk issues associated with credit and debit cards is clear. Keeping the institution compliant and prepared for the risks associated with fraud, identity theft, and card issuing is more important than ever.

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