Visa International Operating Regulations

• T&E Document Retrieval Request
Visa International Operating Regulations
• Terminated Merchant File Information Requirements - U.S. Region
• Transaction Receipt Fulfillment Documents - Data Requirements
• Visa Arbitration Case Rejection
• Visa Determination of Invalid Compliance Request
ID#: 151012-010100-0027419
Merchant Partial Authorization Mandate
Background
To support Visa Prepaid Issuers' ability to meet new U.S. Federal Regulations implementing the
Durbin Amendment to the Dodd-Frank Act in regards to the routing and exclusivity provisions,
Operating Regulations have been introduced to require all U.S. and U.S. Territory Merchants that
provide Cash-Back at the Point-of-Sale, to support Visa Partial Authorization.
Effective Date
1 April 2013
Regulation Changes
Added or revised the following:
Chapter 6: Payment Acceptance
• Cash-Back Services Merchant Participation - AP Region, LAC Region, and U.S. Region
• Partial Authorization Requirements - U.S. Region 5.2.K
• Partial Authorization Service Merchant Requirements
ID#: 151012-010100-0027420
Visa Payment Controls (Previously Called Targeted Acceptance) for Visa Credit Cards
Background
The Operating Regulations have been revised to introduce Visa Payment Controls (VPC), a new
Visa service that allows Visa Commercial Cardholders to define, monitor, and control the use of Visa
Cards issued to business employees by allowing an Issuer to decline a pre-identified category of Visa
Transactions processed through VisaNet.
Effective Date
20 April 2012
10 VISA PUBLIC 15 October 2012
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