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Merchant ServicesOperating Guided Services Operating Procedures 1. Mastercard, Visa, Discover, PayPal and American Express Card Acceptance41.1. Card Descriptions 41.2. Effective/Expiration Dates 61.3.
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Card services operating procedures outline the guidelines and protocols for managing card services within a company.
Any company that offers card services to customers is required to file card services operating procedures.
Card services operating procedures can be filled out by documenting the processes and protocols followed by the company in providing card services.
The purpose of card services operating procedures is to ensure compliance with regulations, protect customer data, and maintain efficient operations.
Information such as card issuance processes, security measures, transaction monitoring, and compliance protocols must be reported on card services operating procedures.
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