FEDERAL · 12 CFR

Part 235 — Debit Card Interchange Fees and Routing (Regulation II)

10 sections · Title 12: Banks and Banking

§ 235.1Authority and purpose.

§ 235.2Definitions.

§ 235.3Reasonable and proportional interchange transaction fees.

§ 235.4Fraud-prevention adjustment.

§ 235.5Exemptions.

§ 235.6Prohibition on circumvention, evasion, and net compensation.

§ 235.7Limitations on payment card restrictions.

§ 235.8Reporting requirements and record retention.

§ 235.9Administrative enforcement.

§ 235.10Effective and compliance dates.