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Volume: February 7, 2021 Tracked and Compiled by the University of Iowa College of Law Federal Criminal Defense Clinic232 DEATHS IN BOP CUSTODY, AN INCALCULABLE LOSS ___They Were Us.___ Patrick Jones,

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Individuals who are applying for a job or position with the Department of Justice (DOJ) may need to fill out a Durbin Statement on DOJ as part of the application process.

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What is Durbin statement on DOJ?

The Durbin statement on the Department of Justice (DOJ) refers to a financial disclosure requirement outlined in the Durbin Amendment of the Dodd-Frank Act, which mandates certain entities to report information related to debit card interchange fees.

Who is required to file Durbin statement on DOJ?

Entities that are considered card issuers, such as banks and credit unions with assets exceeding a certain threshold, are required to file the Durbin statement on the DOJ.

How to fill out Durbin statement on DOJ?

To fill out the Durbin statement on the DOJ, entities must provide detailed financial information related to their debit and prepaid card transactions, including interchange fees and payment network fees in the prescribed format set by the DOJ.

What is the purpose of Durbin statement on DOJ?

The purpose of the Durbin statement on the DOJ is to ensure transparency and accountability regarding debit card interchange fees and to promote competitive practices within the payments industry.

What information must be reported on Durbin statement on DOJ?

The information that must be reported includes the total amount of interchange fees, the number of transactions, and any other relevant financial details as required by the DOJ's guidelines.

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