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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12 - Banks and Banking
  4. CHAPTER II - FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 205 - ELECTRONIC FUND TRANSFERS (REGULATION E)

12 CFR Part 205 - ELECTRONIC FUND TRANSFERS (REGULATION E)

  • CFR
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  1. § 205.1 Authority and purpose.
  2. § 205.2 Definitions.
  3. § 205.3 Coverage.
  4. § 205.4 General disclosure requirements; jointly offered services.
  5. § 205.5 Issuance of access devices.
  6. § 205.6 Liability of consumer for unauthorized transfers.
  7. § 205.7 Initial disclosures.
  8. § 205.8 Change in terms notice; error resolution notice.
  9. § 205.9 Receipts at electronic terminals; periodic statements.
  10. § 205.10 Preauthorized transfers.
  11. § 205.11 Procedures for resolving errors.
  12. § 205.12 Relation to other laws.
  13. § 205.13 Administrative enforcement; record retention.
  14. § 205.14 Electronic fund transfer service provider not holding consumer's account.
  15. § 205.15 Electronic fund transfer of government benefits.
  16. § 205.16 Disclosures at automated teller machines.
  17. § 205.17 Requirements for overdraft services.
  18. § 205.18 Requirements for financial institutions offering payroll card accounts.
  19. § 205.20 Requirements for gift cards and gift certificates.
  20. Appendix A to Part 205 - Model Disclosure Clauses and Forms
  21. Appendix B to Part 205 - Federal Enforcement Agencies
  22. Appendix C to Part 205 - Issuance of Staff Interpretations
  23. Supplement I to Part 205 - Official Staff Interpretations
Authority:
15 U.S.C. 1693b.
Source:
Reg. E, 61 FR 19669, May 2, 1996, unless otherwise noted.

The following state regulations pages link to this page.



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