Compliance with Card Association Rules Sample Clauses

Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules and regulations. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“MATCH”). With respect to MasterCard, Visa USA, or Discover, Merchant may not: (a) accept Cardholder payments for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum transaction amount as a condition for honoring a Card; (c) require a Cardholder to complete a postcard or similar device that includes the Cardholder’s account number, card expiration date, signature, or any other card account data in plain view when mailed; (d) add any surcharge to transactions; (e) add any tax to transactions, unless applicable law expressly requires that Merchant be permitted to impose a tax (any tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange any transaction receipt for a transaction that was previously charged back to Settlor and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system); (g) request or use an account number for any purpose other than as payment for its goods or services; (h) disburse funds in the form of travelers checks, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (i) disburse funds in the form of cash, unless: (i) Merchant is a lodging or cruise line merchant disbursing cash to a Cardholder, (ii) Merchant is dispensing funds in the form of travelers checks, Cards, or foreign currency, or (iii) Merchant is participating in the Card Association cash back service; (j) accept a Card for the purchase of scrip; (k) accept a Card for manual cash disbursement; (l) accept a Card to collect or refinance existing debt that has been deemed uncollectible by the Merchant providing the associated goods or services; (m) enter into a Transaction that represents collection of a dishonored check; (n) accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attr...
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Compliance with Card Association Rules. Merchant represents, warrants and covenants that it is and will remain throughout the term of this Agreement in compliance with Card Association bylaws, operating regulations and rules related to data security, data integrity and the safeguarding of Cardholder Information including the Payment Card Industry Data Security Standard (“PCI”), MasterCard’s Site Data Protection Program (“SDP”), Visa’s Customer Information Security Program (“CISP”), and Discover Information Security Compliance (“DISC”), , in effect and as may be amended, supplemented or replaced. Merchant will cause all of its service providers, subcontractors and agents to comply with PCI, SDP and CISP requirements at all times. Merchant will report any non-compliance immediately to Bank. To accomplish the foregoing, Merchant will encrypt all debit, credit or stored value card numbers whether in storage, transport or backup and will not store data security codes on its systems, network or software. Provide the acquirer with information on any service providers the merchant uses or intends to use The ISO may not subcontract, sublicense, assign, license, franchise, or any manner extend or transfer to any third party, any right or obligation of the ISO set forth in the Merchant Agreement. The Bank may not waive, forgive, release, assign, or fail to insist on strict performance of each requirement.
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules and regulations. Failure to comply with such rules and regulations may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“MATCH”). With respect to MasterCard, Visa USA, or Discover, Merchant may not: (a) accept Cardholder payments for previous Card charges incurred at the Merchant location; (b) establish a minimum or maximum transaction amount as a condition for honoring a Card; (c) require a Cardholder to complete a postcard or similar device that includes the Cardholder’s account number, card expiration date, signature, or any other card account data in plain view when mailed; (d) add any surcharge to transactions; (e) add any tax to transactions, unless applicable law expressly requires that Merchant be permitted to impose a tax (any tax amount, if allowed, must be included in the transaction amount and not collected separately); (f) enter into interchange any transaction receipt for a transaction that was previously charged back to Settlor and subsequently returned to Merchant, irrespective of Cardholder approval (Merchant may pursue payment from the Cardholder outside the Card Association system);
Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Rules. Failure to comply with the Rules may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“MATCH”). Merchant expressly agrees and consents to such reporting in the event Merchant is terminated for any of the reasons specified as cause by the Card Associations. Furthermore, Merchant shall waive, release and hold MAS and BPPR harmless for claims which Merchant may raise as a result of such reporting. Merchant will pay all Card Association fines, fees, penalties, dispute arbitration fees, and all other assessments or indebtedness levied by Card Associations to MAS which are attributable or caused by, at MAS’ discretion, to Merchant’s Transaction processing or business.
Compliance with Card Association Rules. Merchant represents, warrants and covenants that it is and will remain throughout the term of this Agreement in compliance with Card Association bylaws, operating regulations and rules related to data security, data integrity and the safeguarding of Cardholder Information including the Payment Card Industry Data Security Standard (“PCI”), Visa's Customer Information Security Program (“CISP”), Discover's Information Security and Compliance (DISC) program and MasterCard’s Site Data Protection Program (“SDP”), in effect and Merchant will cause all of its service providers, subcontractors and agents to comply with PCI, SDP, CISP and DISC requirements at all times. Merchant will report any non-compliance immediately to Bank. To accomplish the foregoing, Merchant will encrypt all debit, credit or stored value card numbers whether in storage, transport or backup and will not store data security codes on its systems, network or software.
Compliance with Card Association Rules. Merchant represents, warrants and covenants that it is and will remain throughout the term of this Agreement in compliance with Card Association bylaws, operating regulations and rules, including those provisions related to data security, data integrity and the safeguarding of Cardholder Information including the Payment Card Industry Data Security Standard (“PCI DSS”), Discover Information Security Compliance (“DISC”), Mastercard’s Site Data Protection Program (“SDP”), American ExpressData Security Requirements (“DSR”) and VISA’s Customer Information Security Program (“CISP”), in effect and as may be amended, supplemented or replaced. Merchant will cause all of its employees, agents, and subcontractors agents to comply with PCI, SDP, DISC, DSR and CISP requirements at all times. To accomplish the foregoing, Merchant will encrypt all debit, credit or stored value card numbers whether in storage, transport or backup and will not store data security codes on its systems, network or software. Merchant will report, in writing, any non-compliance and any violation of security or privacy obligations or a breach in data security resulting in the potential for unauthorized access to Cardholder personal information immediately to MAS. If (i) Merchant informs, or
Compliance with Card Association Rules. Merchant shall comply with and conduct its credit card activities in accordance with all applicable (i.e., current and future) MasterCard and Visa rules and regulations. Merchant shall pay, or reimburse Bank for its payment of any fines or assessments imposed by MasterCard or Visa that relate to the credit card activities of Merchant without limiting the generality of the foregoing, the Merchant specifically agrees to comply and adhere to the following rules mandated by Visa:
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Compliance with Card Association Rules. Merchant will comply with and conduct its Card activities in accordance with all applicable Card Association rules, regulations, bylaws, guidelines, and policies. Failure to comply with such rules, regulations, bylaws, guidelines, and policies may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“MATCH”). Merchant will pay all Card Association fines, fees, penalties, dispute arbitration fees, and all other assessments or indebtedness levied by Card Associations to MAS which are attributable, at MAS’s discretion, to Merchant’s Transaction processing or business.
Compliance with Card Association Rules. Merchant represents, warrants and covenants that it is and will remain throughout the term of this Agreement in compliance with Card Association bylaws, operating regulations and rules related to data security, data integrity and the safeguarding of Cardholder Information including the Payment Card Industry Data Security Standard (“PCI”) (xxxxx://xxx.xxxxxxxxxxxxxxxxxxxx.xxx/security_standards/ ),Visa's Customer Information Security Program (“CISP”) (xxxx://xxx.xxxx.xxx/merchants/risk_management/cisp.html ), Discover's Information Security and Compliance (DISC) program (xxxx://xxx.xxxxxxxxxxxxxxx.xxx/merchants/data- security/disc.html) and MasterCard’s Site Data Protection Program (“SDP”) xxxx://xxx.xxxxxxxxxx.xxx/us/company/en/whatwedo/site_data_protection.html , in effect and Merchant will cause all of its service providers, subcontractors and agents to comply with PCI, SDP, CISP and DISC requirements at all times. Merchant will report any non-compliance immediately to Bank. To accomplish the foregoing, Merchant will encrypt all debit, credit or stored value card numbers whether in storage, transport or backup and will not store data security codes on its systems, network or software.
Compliance with Card Association Rules. Merchant represents, warrants and covenants that it is and will remain throughout the term of this Agreement in compliance with Card Association bylaws, operating regulations and rules, including those provisions related to data security, data integrity and the safeguarding of Cardholder Information including the Payment Card Industry Data Security Standard (“PCI DSS”), Discover Information Security Compliance (“DISC”), MasterCard’s Site Data Protection Program (“SDP”), and VISA’s Customer Information Security Program (“CISP”), in effect and as may be amended, supplemented or replaced. Failure to comply with such rules, regulations, bylaws, guidelines, and policies may result in Merchant being terminated for cause and listed on various Card Association and industry databases, including the Terminated Merchant File and the Merchant Alert to Control High Risk Merchants file (“MATCH”). Merchant will cause all of its employees, agents, and subcontractors agents to comply with PCI DSS, SDP, DISC and CISP requirements at all times. To accomplish the foregoing, Merchant will encrypt all debit, credit or stored value card numbers whether in storage, transport or backup and will not store data security codes on its systems, network or software. Merchant will report, in writing, any non-compliance and any violation of security or privacy obligations or a breach in data security resulting in the potential for unauthorized access to Cardholder personal information immediately to Bank. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations to Bank which are attributable, at Bank’s discretion, to Merchant’s Transaction processing or business
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