13 Jan 2025

📋Federal Reserve Proposes Extension of Regulation II Compliance Requirements

Proposed Agency Information Collection Activities; Comment Request

Summary

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision the Recordkeeping and Disclosure Requirements Associated with Regulation II (FR II; OMB No. 7100-0349).

Agencies

  • Federal Reserve System

Business Impact ?

$$ - Med

The proposed extension of recordkeeping and disclosure requirements under Regulation II directly impacts debit card issuers and payment card networks, necessitating compliance efforts that could incur significant costs. Stakeholders must evaluate their fraud-prevention policies and disclosure practices, influencing operational procedures and resource allocation.

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