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  2. Authorization hold - Wikipedia

    en.wikipedia.org/wiki/Authorization_hold

    Authorization hold (also card authorization, preauthorization, or preauth) is a service offered by credit and debit card providers whereby the provider puts a hold of the amount approved by the cardholder, reducing the balance of available funds until the merchant clears the transaction (also called settlement), after the transaction is completed or aborted, or because the hold expires.

  3. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the original, a process known as check truncation, into an electronic format called a "substitute check", thereby eliminating the need for further handling of the physical document. The recipient bank no ...

  4. Credit CARD Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Credit_CARD_Act_of_2009

    The Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2009 is a federal statute passed by the United States Congress and signed by U.S. President Barack Obama on May 22, 2009. It is a comprehensive credit card reform legislation that aims "to establish fair and transparent practices relating to the extension of credit under ...

  5. Will CFPB’s $8 cap on credit card late fees encourage late ...

    www.aol.com/finance/cfpb-8-cap-credit-card...

    According to Chi Chi Wu, senior attorney at the National Consumer Law Center (NCLC), in a press release issued by the organization, “The CFPB’s credit card late fee rule will help the balance ...

  6. Fair Credit Billing Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Billing_Act

    The Fair Credit Billing Act (FCBA) is a United States federal law passed during the 93rd United States Congress and enacted on October 28, 1974 as an amendment to the Truth in Lending Act (codified at 15 U.S.C. § 1601 et seq.) and as the third title of the same bill signed into law by President Gerald Ford that also enacted the Equal Credit Opportunity Act.

  7. How NY's new law on credit card rewards protects you from ...

    www.aol.com/nys-law-credit-card-rewards...

    What the new law means for New Yorkers. Credit card issuers have 45 days to let cardholders know when any existing credit card account or rewards program is canceled, closed or modified in a way ...

  8. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    The act required that the U.S. government deliver a legal notice to a customer or receive consent from a customer before they can legally access their financial information. [4] Customers must also be informed that they have the ability to challenge the government when the government is actively trying to access their financial information.

  9. How to settle credit card debt - AOL

    www.aol.com/finance/settle-credit-card-debt...

    Other options for tackling credit card debt include working with a credit counseling firm or transferring your balance to a new credit card with a 0 percent APR period.