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Part 1005
FEDERAL · 12 CFR
Part 1005 — Electronic Fund Transfers (Regulation E)
27 sections · Title 12: Banks and Banking
§ 1005.1
Authority and purpose.
§ 1005.2
Definitions.
§ 1005.3
Coverage.
§ 1005.4
General disclosure requirements; jointly offered services.
§ 1005.5
Issuance of access devices.
§ 1005.6
Liability of consumer for unauthorized transfers.
§ 1005.7
Initial disclosures.
§ 1005.8
Change in terms notice; error resolution notice.
§ 1005.9
Receipts at electronic terminals; periodic statements.
§ 1005.10
Preauthorized transfers.
§ 1005.11
Procedures for resolving errors.
§ 1005.12
Relation to other laws.
§ 1005.13
Administrative enforcement; record retention.
§ 1005.14
Electronic fund transfer service provider not holding consumer's account.
§ 1005.15
Electronic fund transfer of government benefits.
§ 1005.16
Disclosures at automated teller machines.
§ 1005.17
Requirements for overdraft services.
§ 1005.18
Requirements for financial institutions offering prepaid accounts.
§ 1005.19
Internet posting of prepaid account agreements.
§ 1005.20
Requirements for gift cards and gift certificates.
§ 1005.30
Remittance transfer definitions.
§ 1005.31
Disclosures.
§ 1005.32
Estimates.
§ 1005.33
Procedures for resolving errors.
§ 1005.34
Procedures for cancellation and refund of remittance transfers.
§ 1005.35
Acts of agents.
§ 1005.36
Transfers scheduled before the date of transfer.