REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter II
Part 235 - 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 Appendix A - Appendix A to Part 235—Official Board Commentary on Regulation II
authority:
15 U.S.C. 1693o-2.
source:
Reg. II, 76 FR 43466, July 20, 2011, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!