Federal (United States) · Regulations
Part 235 — DEBIT CARD INTERCHANGE FEES AND ROUTING (REGULATION II)
11 sections
11 sections
- 12 C.F.R. § 235.1Authority and purpose.
- 12 C.F.R. § 235.2Definitions.
- 12 C.F.R. § 235.3Reasonable and proportional interchange transaction fees.
- 12 C.F.R. § 235.4Fraud-prevention adjustment.
- 12 C.F.R. § 235.5Exemptions.
- 12 C.F.R. § 235.6Prohibition on circumvention, evasion, and net compensation.
- 12 C.F.R. § 235.7Limitations on payment card restrictions.
- 12 C.F.R. § 235.8Reporting requirements and record retention.
- 12 C.F.R. § 235.9Administrative enforcement.
- 12 C.F.R. § 235.10Effective and compliance dates.
- 12 C.F.R. Appendix A to Part 235Official Board Commentary on Regulation II