You may need to comply with these industry code if you are a supermarket or a fuel retailer. The codes make sure that consumers are provided with a reasonable opportunity to pay in cash:
- at certain supermarket and fuel retail sites
- for in-person payments only
- when transactions are $500 or less
- between the hours of 7 am and 9 pm.
The cash acceptance mandate does not apply during late night trading hours. Businesses may choose to accept cash payments at night from 9 pm to 7 am but are not required to do so.