Title 12

PART 205 Part 205 - Electronic Fund Transfers (regulation E)

PART 205 - ELECTRONIC FUND TRANSFERS (REGULATION E) Authority:15 U.S.C. 1693b. Source:Reg. E, 61 FR 19669, May 2, 1996, unless otherwise noted.

Authority: 15 U.S.C. 1693b.
Source: Reg. E, 61 FR 19669, May 2, 1996, unless otherwise noted.

12:2.0.1.1.6.0.3.1	SECTION 205.1	205.1 Authority and purpose.
12:2.0.1.1.6.0.3.2	SECTION 205.2	205.2 Definitions.
12:2.0.1.1.6.0.3.3	SECTION 205.3	205.3 Coverage.
12:2.0.1.1.6.0.3.4	SECTION 205.4	205.4 General disclosure requirements; jointly offered services.
12:2.0.1.1.6.0.3.5	SECTION 205.5	205.5 Issuance of access devices.
12:2.0.1.1.6.0.3.6	SECTION 205.6	205.6 Liability of consumer for unauthorized transfers.
12:2.0.1.1.6.0.3.7	SECTION 205.7	205.7 Initial disclosures.
12:2.0.1.1.6.0.3.8	SECTION 205.8	205.8 Change in terms notice; error resolution notice.
12:2.0.1.1.6.0.3.9	SECTION 205.9	205.9 Receipts at electronic terminals; periodic statements.
12:2.0.1.1.6.0.3.10	SECTION 205.10	205.10 Preauthorized transfers.
12:2.0.1.1.6.0.3.11	SECTION 205.11	205.11 Procedures for resolving errors.
12:2.0.1.1.6.0.3.12	SECTION 205.12	205.12 Relation to other laws.
12:2.0.1.1.6.0.3.13	SECTION 205.13	205.13 Administrative enforcement; record retention.
12:2.0.1.1.6.0.3.14	SECTION 205.14	205.14 Electronic fund transfer service provider not holding consumer's account.
12:2.0.1.1.6.0.3.15	SECTION 205.15	205.15 Electronic fund transfer of government benefits.
12:2.0.1.1.6.0.3.16	SECTION 205.16	205.16 Disclosures at automated teller machines.
12:2.0.1.1.6.0.3.17	SECTION 205.17	205.17 Requirements for overdraft services.
12:2.0.1.1.6.0.3.18	SECTION 205.18	205.18 Requirements for financial institutions offering payroll card accounts.
12:2.0.1.1.6.0.3.19	SECTION 205.20	205.20 Requirements for gift cards and gift certificates.
12:2.0.1.1.6.0.3.20.6	APPENDIX Appendix A	Appendix A to Part 205 - Model Disclosure Clauses and Forms
12:2.0.1.1.6.0.3.20.7	APPENDIX Appendix B	Appendix B to Part 205 - Federal Enforcement Agencies
12:2.0.1.1.6.0.3.20.8	APPENDIX Appendix C	Appendix C to Part 205 - Issuance of Staff Interpretations
12:2.0.1.1.6.0.3.20.9	APPENDIX	Supplement I to Part 205 - Official Staff Interpretations