Legislation and Compliance

Today, small financial institution card programs are thriving. Issuers can continue to leverage the CARD Act to drive growth by following these steps.

The Electronic Funds Transfer Act requires ATM terminal operators to post a sticker or decal to disclose fees charged for withdrawal transactions. Find out if your ATMs meet the requirements.

This 16-page Vantiv white paper explores payment trends data from Vantiv's 2012 Insight Series research. Vantiv executives and experts discuss what the data reveals about current and forward-looking payment trends – and how those learnings can be applied to keep businesses in tune with customer preferences.

Our Spring 2012 edition of the Vantiv Exchange newsletter is dedicated to covering the most recent updates from the major card networks (Visa®, Mastercard®, and Discover®). Download now to make sure your business is up-to-date and you’re informed of the most recent changes.

The PIN Transaction Security Program is an evaluation program designed to ensure that all PIN entry devices (PEDs) meet the same minimum-security requirements. The PCI Security Standards Council (PCI SSC) is responsible for the administration of the evaluation program and they manage the approval process of all PEDs for compliance with the PTS Requirements.

The PA DSS is a set of security requirements applicable to 3rd party developed payment applications. It is important for merchants to only use PA DSS compliant payment applications, in order to help ensure that their processing software does not inhibit their PCI DSS compliance status.

This outline of the Durbin Amendment to the Dodd-Frank Act will help you understand debit card interchange fee regulation changes and what they mean to your business.

Are you aware of what you need to disclose to your customers regarding gift cards, gift certificates and prepaid cards? Read up on the Credit CARD Act and how it may impact your business.

PCI Compliance is not a onetime event. We provide our merchants with continuing education on data security because it’s something we take very seriously.

Need information? Vantiv answers some of the tough questions on Payment Card Industry Data Security Standards in a simple manner so you'll know how to be compliant.

This short video features a number of Vantiv Clients speaking about Mobile & E-Commerce, Fraud Prevention & Security, and Legislation & Compliance. These real-life interviews end with a discussion of Vantiv’s Relationship Management.