Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Internet Payment and B2C

Law of e-Commerce

October 26, 2009

Copyright, Peter Vogel 2004-09

Guest Lecturer

Federal Reserve System

http://www.federalreserve.gov/default.htm

Electronic Fund Transfers Act

http://www.fdic.gov/regulations/laws/rules/6500-3100.html

Fedwire

http://www.federalreserve.gov/paymentsystems/fedfunds_data.htm

http://www.frbservices.org/fedwire/index.html

http://www.frbservices.org/check/check21.html

http://www.frbservices.org/eventseducation/education/check21_act.html

http://www.frbservices.org/files/eventseducation/pdf/check21overview-FS.pdf

UCC – Texas Uniform Commercial Code

http://www.statutes.legis.state.tx.us/

National Automated Clearing House Association

http://www.nacha.org/

http://www.nacha.org/About/default.htm

electronicpayments.org

http://www.electronicpayments.org/

Electronic Check Clearing House Organization

http://www.eccho.org/

http://www.eccho.org/member_current.php

EFTA –Electronic Funds Transfer Association

http://www.efta.org/

Financial Services Technology Consortium

http://www.fstc.org/

Citibank

http://www.citibank.com/us/home.htm

http://www.buckholtsbank.com/

National Credit Union

Administration (NCUA)

http://www.ncua.gov/

Orbis

http://www.orbiscom.com/

FTC – Federal Trade Commission

http://www.ftc.gov/

http://www.ftc.gov/bcp/menus/consumer/tech/online.shtm

ID Theft

http://www.onguardonline.gov/

http://www.onguardonline.gov/topics/online-shopping.aspx

Javien Digital Payment

http://www.javien.com/

ebay

http://www.ebay.com/

PayPal

https://www.paypal.com/ebay

https://cms.paypal.com/cgi-bin/marketingweb?cmd=_render-content&content_ID=ua/Legal_Hub_full&locale.x=en_US

paypalsucks.com

http://www.paypalsucks.com/

ProPay

https://epay.propay.com/

https://epay.propay.com/legal/

First Data

http://www.firstdata.com/

http://www.ftc.gov/opa/2007/12/yma.shtm

PCI DSS

https://www.pcisecuritystandards.org/

https://www.pcisecuritystandards.org/security_standards/pci_dss.shtml

https://www.pcisecuritystandards.org/security_standards/supporting_documents_home.shtml

https://www.pcisecuritystandards.org/pdfs/pci_dss_saq_navigating_dss.pdf

http://www.paymentsnation.com/index.php

Documents

Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management