Regulatory Requirements Related to Commercial Cards

Commercial Card Regulatory Requirements

Start here when you need to make sense of the rules, acts and laws that may impact Commercial Card programs.

Durbin Amendment

 

Sarbanes-Oxley Act

 

IRS PublicationDe Minimis Fringe Benefits (May 2019)

 

IRS Publication 15-B (2019), Employer's Tax Guide to Fringe Benefits

 

Managing Gift Card Purchases

 
 

Regulations Specific to Healthcare

 

♦ Government Charge Card Abuse Prevention Act of 2012, Public Law 112-194

 

California Consumer Privacy Act (CCPA)

 

EU General Data Protection Regulations (GDPR)

 


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