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TITLE 1ADMINISTRATION
PART 15TEXAS HEALTH AND HUMAN SERVICES COMMISSION
CHAPTER 372TEMPORARY ASSISTANCE FOR NEEDY FAMILIES AND SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAMS
SUBCHAPTER GRETAILER REQUIREMENTS
RULE §372.1714Transaction Dispute Resolution

(a) The retailer management EBT contractor:

  (1) investigates and resolves transaction disputes between a retailer and third-party processor; and

  (2) requests information from the initiator and responder as needed.

(b) The retailer management EBT contractor responds in writing:

  (1) within 10 banking business days after initiation, if the dispute is over system errors; and

  (2) within 15 calendar days after initiation for all other disputes.

(c) Funds are transferred to the retailer or third-party processor only.

(d) A chargeback transaction may be used to resolve a disputed EBT program transaction. A chargeback may be issued against the:

  (1) retailer management EBT contractor;

  (2) retailer; or

  (3) third-party processor's settlement account.


Source Note: The provisions of this §372.1714 adopted to be effective September 1, 2009, 34 TexReg 5361

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