We have elected to block debit card transactions for all but 10 countries because of the increased amount of debit card fraud. The list of countries that are not blocked is subject to change at any time. When notifying our customers that we have blocked countries, are we required to list the ones that have not been blocked? Or is it acceptable to state that certain countries have been restricted and to contact the bank for more information? Given the fact that the list of blocked countries can change at any time, having to re-disclose could be a common occurrence. I realize that it seems appropriate to provide the list, but I don't want to cause undue burden for disclosures. Any thoughts?
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CRCM