Maestro Global Rules (PDF) - MasterCard

6.14.4 Penalties for Noncompliance
Occurrence Penalty
Issuing
6.15 Card Capture at the ATM
First occurrence Issuers’ Primary Operations and Security Contacts receive
notification by registered letter.
Second
occurrence
Third and any
subsequent
occurrence
Issuers’ Primary Operations Contact receives notification by
registered letter and is assessed a penalty of USD 15,000.
Issuers’ Primary Operations Contact receives notification by
registered letter and is assessed a penalty of USD 15,000. An
additional penalty of USD 15,000 is assessed for each subsequent
calendar quarter that the Customer is in violation of these Rules.
After completion of a full calendar quarter without any violations, a subsequent
violation is counted as a first violation.
6.15 Card Capture at the ATM
An Issuer may only transmit a Card capture command with response codes that
indicate that the Card:
1. has been reported lost or stolen by a Cardholder; or
2. is determined to be fraudulent by the Issuer.
6.16 Co-Residing Applications—Europe Region Only
NOTE
Regional Rules on this topic appear in Chapter 17, “Europe Region,” of this
rulebook.
6.17 Additional Rules for Issuing—Europe and United
States Regions Only
NOTE
Regional Rules on this topic appear in Chapter 16, “Canada Region,” Chapter 17,
“Europe Region,” and in Chapter 20, “United States Region,” of this rulebook.
6.18 Shared Deposits—United States Region Only
NOTE
Regional Rules on this topic appear in Chapter 20, “United States Region,” of
this rulebook.
©1993–2012 MasterCard. Proprietary. All rights reserved.
Maestro Global Rules • 9 November 2012 6-23