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Regulatory Requirements Related to Commercial Cards

 

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 since 2011, IRS TIN-Matching 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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News
Event Calendar

4/15/2019 » 4/18/2019
2019 NAPCP Annual Commercial Card and Payment Conference - Miami

4/15/2019
2019 Full Day Pre-Conference Workshops: Travel Cards 101 and Pathway to an Effective P-Card Program

4/15/2019
2019 Pre-Conference Workshop: Travel Cards 101: Everything You Need to Know

4/15/2019
2019 Pre-Conference Workshop: Pathway to an Effective Purchasing Card Program for Beginners

Copyright © 1999 - 2018 NAPCP - Advancing Commercial Card & Payment Practices Worldwide
Certified Purchasing Card Professional Credential 
The next application due date is Feb. 28, 2019 to take the
exam at the 2019 NAPCP Annual Commercial Card and Payment Conference in Miami, on April 15, 2019.

Complimentary resource for all website visitors.
Executive Summary complimentary fo subscribers and members. Join today to access full report.
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