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Regulatory Requirements Related to Commercial Cards

Regulatory Requirements  

 

Start here when you need to make sense of the rules, acts and laws that may impact Commercial Card programs and/or other business operations, including sales tax, 1099 reporting and the Sarbanes-Oxley Act. 

1099 Reporting

Card Acceptance and Fees

Sarbanes-Oxley Act

♦ Obtain an overview of 1099 reporting and learn about changes to federal requirements effective in 2011, TIN-Matching, TIPRA and more.

Surcharging

Interchange Regulation

Durbin Amendment

Debate Related to Interchange Regulation in the U.S.

 

The Sarbanes-Oxley Act and Its Impact on P-Card Programs – by the NAPCP

♦ Executive Summary of the Sarbanes-Oxley Act Report – by the NAPCP

Canadian Regulatory Considerations

Miscellaneous Regulatory Topics Sales and Use Tax

Canada's Response to the Sarbanes-Oxley Act

Canada Revenue Agency Notice 199 – Impact to Procurement Cards

♦ Tax Guide for Procurement Cards in Canada - by Visa Canada and Deloitte

Commercial Card Issues Resulting from the Office of Foreign Assets Control (OFAC) and the Patriot Act

Government Charge Card Abuse Prevention Act of 2012, Public Law 112-194

IRS Issues Guidance on Tax Treatment of Cell Phones (9/14/11 news release)

♦ Access a wealth of resources related to sales and use tax in the U.S.

 

Visit the Resource Center for specific topics and more resources.

Most, but not all, items within the Resource Center pages are exclusively available to NAPCP members. Items that are accessible to both members and subscribers are denoted with a diamond (♦). Join the NAPCP as a member or complimentary subscriber today.

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Featured Items
Event Calendar

11/7/2017
NAPCP Commercial Card Regional Forum - Philadelphia, PA

11/15/2017
1099 Reporting and P-Cards: What It Is, When It Changed and How It Is Being Interpreted

11/16/2017
MUFG Virtual Demo: ePayable Payments Without the Reconciliation–Keeping the Buyer in Control

12/6/2017
Capital One Demo: Maximize Accounts Payable Efficiency While Also Turning It into a Revenue Stream

1/18/2018
NAPCP Commercial Card Regional Forum - Denver, CO

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Certified Purchasing Card Professional Credential 
The next application due date is Feb. 28, 2018 to take the 
exam at the Annual Conference on April 9 in San Diego.

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Report free to NAPCP members. Executive Summary free to members and complimentary subscribers.