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Bureau of the Fiscal Service
Training

Card Acquiring Service (CAS) Educational Webinar Series: CAS Transaction Thresholds and Compliance

training

Audience:

Open to all federal agencies


Location:

Online


Duration:

Wed., July 29, 2020 | 1:00 pm - 2:00 pm ET


Cost:

Free


Hosted by:

Revenue Collections Management


Point of Contact:

Event Details:

Does $49,999.99 look familiar? What about $24,999.99? If you are a Federal Program Agency utilizing the Card Acquiring Service (CAS) program, these monetary values may look familiar as they are credit card transaction dollar limits from the past and present.

For over 30 years, the CAS program has provided merchant services for our agencies. During this time, the credit card transaction maximums have fluctuated.

Please join the Fiscal Service-CAS team, along with our Financial Agent, Comerica Bank and partners at Worldpay from FIS. We would like to open the floor to discuss transaction maximums for credit cards, the nuances of split transactions, and the rules behind processing intergovernmental transactions.

Topics will include:

  • Treasury Financial Manual, Chapter 7000: Credit and Debit Card Collection Transactions
  • Credit and Debit Card Transaction Thresholds
  • Intergovernmental Transactions
  • CAS Non-Compliance Process

Please register using the form below.

Registration Form

Registration is now closed for this webinar.

Last modified 07/28/20