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Author:Smith, Stephen 

Discussion Paper
The laws, regulations, and industry practices that protect consumers who use electronic payment systems: ACH E-checks & prepaid cards

This is the second in a series of three papers that examines the protections available to users of various electronic payment vehicles who fall victim to fraud, discover an error on their statement, or have a dispute with a merchant after making a purchase. Specifically, it examines the federal and state laws that protect consumers in the three situations described above as well as the relevant association, network, and bank policies that may apply. The protection information included in this paper is derived from a wide range of public and non-public sources, including federal and state ...
Consumer Finance Institute discussion papers , Paper 05-04

Discussion Paper
The laws, regulations, and industry practices that protect consumers who use electronic payment systems: credit and debit cards

Summary: This is the first in a series of three papers that examines the protections available to users of various electronic payment vehicles who fall victim to fraud, discover an error on their statement, or have a dispute with a merchant after making a purchase. Specifically, it examines in detail the federal and state laws that protect consumers in the three situations described above as well as the relevant association, network, and bank policies that may apply. The protection information included in this paper is derived from a wide range of public and non-public sources, including ...
Consumer Finance Institute discussion papers , Paper 05-01

Discussion Paper
Financial privacy: perspectives from the payment cards industry

On Friday, March 21, 2003, the Payment Cards Center of the Federal Reserve Bank of Philadelphia hosted a one-day symposium on financial privacy entitled "Financial Privacy: Perspectives from the Payment Cards Industry." The Center invited legal scholars, federal banking regulators, and privacy officers from the largest credit card issuers and information providers in the U.S. to discuss the key privacy issues facing the industry
Consumer Finance Institute discussion papers , Paper 03-07

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