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Internet Payment and B2C Law of e-Commerce October 26, 2009 Copyright, Peter Vogel 2004-09

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Page 1: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Internet Payment and B2C

Law of e-Commerce

October 26, 2009

Copyright, Peter Vogel 2004-09

Page 2: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Guest Lecturer

Page 3: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Federal Reserve System

http://www.federalreserve.gov/default.htm
Page 4: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Electronic Fund Transfers Act

http://www.fdic.gov/regulations/laws/rules/6500-3100.html
Page 5: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 6: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Fedwire

http://www.federalreserve.gov/paymentsystems/fedfunds_data.htm
Page 7: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.frbservices.org/fedwire/index.html
Page 8: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.frbservices.org/check/check21.html
Page 9: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.frbservices.org/eventseducation/education/check21_act.html
Page 10: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.frbservices.org/files/eventseducation/pdf/check21overview-FS.pdf
Page 11: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 12: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

UCC – Texas Uniform Commercial Code

http://www.statutes.legis.state.tx.us/
Page 13: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

National Automated Clearing House Association

http://www.nacha.org/
Page 14: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.nacha.org/About/default.htm
Page 15: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 16: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

electronicpayments.org

http://www.electronicpayments.org/
Page 17: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Electronic Check Clearing House Organization

http://www.eccho.org/
Page 18: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 19: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.eccho.org/member_current.php
Page 20: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

EFTA –Electronic Funds Transfer Association

http://www.efta.org/
Page 21: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 22: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Financial Services Technology Consortium

http://www.fstc.org/
Page 23: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 24: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Citibank

http://www.citibank.com/us/home.htm
Page 25: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 26: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.buckholtsbank.com/
Page 27: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 28: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

National Credit Union

Administration (NCUA)

http://www.ncua.gov/
Page 29: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 30: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Orbis

http://www.orbiscom.com/
Page 31: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

FTC – Federal Trade Commission

http://www.ftc.gov/
Page 32: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.ftc.gov/bcp/menus/consumer/tech/online.shtm
Page 33: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

ID Theft

http://www.onguardonline.gov/
Page 34: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.onguardonline.gov/topics/online-shopping.aspx
Page 35: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

Javien Digital Payment

http://www.javien.com/
Page 36: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 37: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

ebay

http://www.ebay.com/
Page 38: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

PayPal

https://www.paypal.com/ebay
Page 39: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
https://cms.paypal.com/cgi-bin/marketingweb?cmd=_render-content&content_ID=ua/Legal_Hub_full&locale.x=en_US
Page 40: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 41: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

paypalsucks.com

http://www.paypalsucks.com/
Page 42: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

ProPay

https://epay.propay.com/
Page 43: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 44: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
https://epay.propay.com/legal/
Page 45: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

First Data

http://www.firstdata.com/
Page 46: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 47: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
http://www.ftc.gov/opa/2007/12/yma.shtm
Page 48: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management

PCI DSS

https://www.pcisecuritystandards.org/
Page 49: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
https://www.pcisecuritystandards.org/security_standards/pci_dss.shtml
Page 50: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 51: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
https://www.pcisecuritystandards.org/security_standards/supporting_documents_home.shtml
Page 52: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
https://www.pcisecuritystandards.org/pdfs/pci_dss_saq_navigating_dss.pdf
Page 53: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 54: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 55: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
Page 56: Internet Payment and B2C - Garderesmu-ecommerce.gardere.com/Payment on the Internet Fall 2009.pdf · Data Download Proaram ... • Senior SupeÑsors Group issues report on risk management
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