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PCI DSS Compliance (Payment Card Industry)

Data & PrivacyFederal

Source of this page

This regulation detail page is rendered from the SMBRegs static catalog, not a live government database record. Use the official filing link below to verify current requirements before filing or relying on this summary.

Description

Any business that accepts, processes, stores, or transmits credit card information must comply with PCI DSS standards. Requirements range from self-assessment questionnaires to full third-party audits depending on transaction volume.

Key Details

Jurisdiction
Federal
Category
Data & Privacy
Renewal Frequency
annual
Estimated Cost
$1,000 to $50,000+ annually depending on level
Estimated Time
Ongoing compliance

Penalties for Non-Compliance

$5,000 to $100,000 per month of non-compliance from card brands; liability for breach costs

Who This Applies To

Industry Codes: 44, 45, 72, 71

Official Filing Link

https://www.pcisecuritystandards.org/