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E-Commerce Policies and Statutes |
Senate Bill 222 passed in 1999
amended several statutes that authorized the State
Controller to issue policies relating to "electronic
payments," which support the Statewide Electronic
Commerce
Program (SECP). All entities subject to the State's Cash Management
Law, and all entities that participate in one or both of the
Master Services Agreements (EFT and Merchant Cards) are
subject to the policies. Entities are encouraged to be fully
aware of the policies to ensure compliance. The policies and
excerpts of selected general statutes are found below.
|
Policies |
|
Title |
Effective Date |
Revision Date |
|
Maximization of Electronic Payment Methods
|
August 16, 2000 |
June 01, 2007 |
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Master Services Agreements for Electronic Payments
|
October 01, 2005 |
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Funding for Electronic Payment Services
|
August 16, 2000 |
October 01, 2005 |
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Charging Transaction Fees |
August 16, 2000 |
October 01, 2005 |
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Security and Privacy of Data |
August 16, 2000 |
November 01, 2007 |
|
Electronic Payment Confirmation |
August 16, 2000 |
October 01, 2005 |
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Customer Transaction Disputes
|
August 16, 2000 |
October 01, 2005 |
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Authorization for Merchant Card Transactions
|
August 16, 2000 |
October 01, 2005 |
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Authorization for ACH Transactions
|
April 12, 2002 |
October 01, 2005 |
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Types of
Merchant Cards Accepted |
December 15, 2006 |
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Merchant Cards Security Incident Plan |
February 01, 2007 |
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