Part 205—Electronic Fund Transfers (Regulation E)

1. CFR
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3. Title 12
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5. Chapter II
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7. Part 205

Contents

• 205.1
  § 205.1 Authority and purpose.
• 205.2
  § 205.2 Definitions.
• 205.3
  § 205.3 Coverage.
• 205.4
  § 205.4 General disclosure requirements; jointly offered services.
• 205.5
  § 205.5 Issuance of access devices.
• 205.6
  § 205.6 Liability of consumer for unauthorized transfers.
• 205.7
  § 205.7 Initial disclosures.
• 205.8
  § 205.8 Change in terms notice; error resolution notice.
• 205.9
  § 205.9 Receipts at electronic terminals; periodic statements.
• 205.10
  § 205.10 Preauthorized transfers.
• 205.11
  § 205.11 Procedures for resolving errors.
• 205.12
  § 205.12 Relation to other laws.
• 205.13
  § 205.13 Administrative enforcement; record retention.
• 205.14
  § 205.14 Electronic fund transfer service provider not holding consumer's account.
• 205.15
  § 205.15 Electronic fund transfer of government benefits.
• 205.16
  § 205.16 Disclosures at automated teller machines.
• 205.17
  § 205.17 Requirements for overdraft services.
• 205.18
  § 205.18 Requirements for financial institutions offering payroll card accounts.
• 205.20
  § 205.20 Requirements for gift cards and gift certificates.
• Appendix A to Part 205
  Appendix A to Part 205—Model Disclosure Clauses and Forms
• Appendix B to Part 205
  Appendix B to Part 205—Federal Enforcement Agencies
• Appendix C to Part 205
  Appendix C to Part 205—Issuance of Staff Interpretations
• Supplement I to Part 205
  Supplement I to Part 205—Official Staff Interpretations