美国联邦存款保险公司(FDIC)已责令Discover Bank向刷卡费被多收的商家返还超过12亿美元，并支付1.5亿美元的民事罚款。
该监管机构在处以罚款时表示，该银行在约17年的时间里，将数百万张消费者信用卡错误地归类为商业信用卡，导致Discover网络处理的交易的交换费增加。
结果，商户在使用错误分类的信用卡接受付款时被多收了超过10亿美元的交换费。
与此同时，美国联邦储备系统理事会发布了一项命令，要求该银行的母公司Discover Financial Services及其子公司DFS Services LLC采取纠正措施，并处以1亿美元的民事罚款。
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