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12 C.F.R. Part 235 – Debit Card Interchange Fees and Routing (Regulation II) | Midpage
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Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 235
12 C.F.R. Part 235
Debit Card Interchange Fees and Routing (Regulation II)
235.1
Authority and purpose.
235.2
Definitions.
235.3
Reasonable and proportional interchange transaction fees.
235.4
Fraud-prevention adjustment.
235.5
Exemptions.
235.6
Prohibition on circumvention, evasion, and net compensation.
235.7
Limitations on payment card restrictions.
235.8
Reporting requirements and record retention.
235.9
Administrative enforcement.
235.10
Effective and compliance dates.
Appendix A to Part 235
Official Board Commentary on Regulation II