Regulation II: Debit Card Interchange Fees and Routing – E3

Course Description

This course analyzes the debit card interchange charge requirements and provides an overview of Regulation II. These standards must be fair to the debit card issuer and proportionate to the transaction costs. In other words, the fee should be based on how much it costs the bank to process the transaction. The course then investigates Regulation II’s applicability, requirements, prohibitions, exemptions, and reporting and monitoring requirements.

45 Minutes

Series: Enterprise Risk Management & Compliance for Banks, Enterprise Risk Management & Compliance for Credit Unions

Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking

Course Format: E3

Package: Breakthrough, Expansion

View Related Series

View Series

Enterprise Risk Management & Compliance for Banks

View 52 Courses

These courses cover a variety of risk and compliance management topics that effect an institution and its operations, including interest rate risk, ADA, CRA, identity theft and more.

View Series

Enterprise Risk Management & Compliance for Credit Unions

View 37 Courses

These courses cover a variety of risk and compliance management topics that affect an institution and its operations, including interest rate risk, ADA, CRA, identity theft and more.

Prescriptive Selling Series View Series

Prescriptive Selling

View 11 Courses

The Prescriptive Selling series provides your sales team with the skills necessary to sell more effectively, using proven sales process techniques. The courses in this series are focused micro-courses covering key learning skills every sales employee needs to know, including uncovering the client’s need, selling the benefit, next step selling and more.