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MasterCard Rules (PDF)

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Sales Transactions and Cash Disbursements<br />

Compliance Zones<br />

If compliance with this Rule would cause hardship to one or more (but<br />

not all) of such individual offices that are required or permitted to provide<br />

cash disbursement services, the Customer may establish a maximum cash<br />

disbursement amount of less than USD 5,000 per person in one day at each<br />

such office, provided that the maximum cash disbursement amount:<br />

1. Is not less than USD 1,000;<br />

2. Is not less than the maximum cash disbursement amount established for<br />

any other acceptance brand at the office; and<br />

3. Applies only at those offices where the Customer can, if requested by the<br />

Corporation, demonstrate that a higher maximum would create a hardship.<br />

NOTE<br />

A variation to this Rule appears in Chapter 12, “Europe Region <strong>Rules</strong>.”<br />

8.10.3 Discount or Service Charges<br />

The Customer and each of its authorized cash disbursement agents must<br />

disburse all cash disbursements at par without any discount and without any<br />

service or other charge to the Cardholder, except as may be imposed to comply<br />

with applicable law. Any charge so imposed must be charged to and paid by<br />

the Cardholder separately and must not be included in the total amount of<br />

the cash disbursement.<br />

8.10.4 <strong>MasterCard</strong> Acceptance Mark Must Be Displayed<br />

A Customer and each of its authorized cash disbursement agents must display<br />

the <strong>MasterCard</strong> Acceptance Mark to indicate that Cards are accepted as required<br />

by the Standards at each place where the Customer or any such agent provides<br />

cash disbursements.<br />

8.10.5 Cash Disbursement Procedures<br />

Compliance Zones<br />

Refer to Rule 8.3 for requirements relating to Card acceptance and the<br />

authorization and completion of cash disbursements by cash disbursement<br />

agents.<br />

The following table identifies the noncompliance category that the Corporation<br />

has assigned to the Standards described within this chapter. These<br />

noncompliance categories are assigned for the purposes of assessments under<br />

the compliance framework described in Rule 3.1.2.<br />

©1969–2012 <strong>MasterCard</strong>. Proprietary. All rights reserved.<br />

<strong>MasterCard</strong> <strong>Rules</strong> • 12 December 2012 8-37

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