Skip to content

Business Debit Card Liability

Answered by: 

Our bank is considering offering Business Debit Cards, can you suggest a resource to identify the liability to the bank and how that liability may be passed on to the customer?

If you offer a Visa or MasterCard product, check with them first. Your next step should be an attorney familiar with the topic. Because Reg E doesn't apply, you have the opportunity to start with a clean slate and determine which party has what obligations and liability.

First published on 1/08/07

First published on 01/08/2007

Filed under: 
Filed under technology as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics