Interchange Transaction Fees Survey

OMB 7100-0344

OMB 7100-0344

The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) requires the Board to disclose, at least every two years, such aggregate or summary information concerning the costs incurred for, and interchange transaction fees received by, issuers with respect to debit card transactions as the Board considers appropriate or in the public interest. The data from these surveys are used in fulfilling that disclosure requirement. In addition, the Board uses data from the payment card network survey (FR 3064b) to publicly report on an annual basis the extent to which networks have established separate interchange fees for exempt and covered issuers. Finally, the Board uses the data from these surveys in determining whether to propose revisions to the interchange fee standards in Regulation II - Debit Card Interchange Fees and Routing (12 CFR 235). The Dodd-Frank Act provides the Board with authority to require debit card issuers and payment card networks to submit information in order to carry out provisions of the Dodd-Frank Act regarding interchange fee standards.

The latest form for Interchange Transaction Fees Survey expires 2023-01-31 and can be found here.

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OMB Details

FR 3064a

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FR 3064aDebit Card Issuer and instruction

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