Title 12

PART 1005

Part 1005 - Electronic Fund Transfers (regulation E)

PART 1005 - ELECTRONIC FUND TRANSFERS (REGULATION E) Authority:12 U.S.C. 5512, 5581; 15 U.S.C. 1693b. Subpart B is also issued under 12 U.S.C. 5601 and 15 U.S.C. 1693o-1. Source:76 FR 81023, Dec. 27, 2011, unless otherwise noted.

• Authority: 12 U.S.C. 5512, 5581; 15 U.S.C. 1693b. Subpart B is also issued under 12 U.S.C. 5601 and 15 U.S.C. 1693o-1.
• Source: 76 FR 81023, Dec. 27, 2011, unless otherwise noted.

12:8.0.2.1.6.1	SUBPART A	Subpart A - General
12:8.0.2.1.6.1.1.1	SECTION 1005.1	1005.1 Authority and purpose.
12:8.0.2.1.6.1.1.2	SECTION 1005.2	1005.2 Definitions.
12:8.0.2.1.6.1.1.3	SECTION 1005.3	1005.3 Coverage.
12:8.0.2.1.6.1.1.4	SECTION 1005.4	1005.4 General disclosure requirements; jointly offered services.
12:8.0.2.1.6.1.1.5	SECTION 1005.5	1005.5 Issuance of access devices.
12:8.0.2.1.6.1.1.6	SECTION 1005.6	1005.6 Liability of consumer for unauthorized transfers.
12:8.0.2.1.6.1.1.7	SECTION 1005.7	1005.7 Initial disclosures.
12:8.0.2.1.6.1.1.8	SECTION 1005.8	1005.8 Change in terms notice; error resolution notice.
12:8.0.2.1.6.1.1.9	SECTION 1005.9	1005.9 Receipts at electronic terminals; periodic statements.
12:8.0.2.1.6.1.1.10	SECTION 1005.10	1005.10 Preauthorized transfers.
12:8.0.2.1.6.1.1.11	SECTION 1005.11	1005.11 Procedures for resolving errors.
12:8.0.2.1.6.1.1.12	SECTION 1005.12	1005.12 Relation to other laws.
12:8.0.2.1.6.1.1.13	SECTION 1005.13	1005.13 Administrative enforcement; record retention.
12:8.0.2.1.6.1.1.14	SECTION 1005.14	1005.14 Electronic fund transfer service provider not holding consumer's account.
12:8.0.2.1.6.1.1.15	SECTION 1005.15	1005.15 Electronic fund transfer of government benefits.
12:8.0.2.1.6.1.1.16	SECTION 1005.16	1005.16 Disclosures at automated teller machines.
12:8.0.2.1.6.1.1.17	SECTION 1005.17	1005.17 Requirements for overdraft services.
12:8.0.2.1.6.1.1.18	SECTION 1005.18	1005.18 Requirements for financial institutions offering prepaid accounts.
12:8.0.2.1.6.1.1.19	SECTION 1005.19	1005.19 Internet posting of prepaid account agreements.
12:8.0.2.1.6.1.1.20	SECTION 1005.20	1005.20 Requirements for gift cards and gift certificates.
12:8.0.2.1.6.2	SUBPART B	Subpart B - Requirements for Remittance Transfers
12:8.0.2.1.6.2.1.1	SECTION 1005.30	1005.30 Remittance transfer definitions.
12:8.0.2.1.6.2.1.2	SECTION 1005.31	1005.31 Disclosures.
12:8.0.2.1.6.2.1.3	SECTION 1005.32	1005.32 Estimates.
12:8.0.2.1.6.2.1.4	SECTION 1005.33	1005.33 Procedures for resolving errors.
12:8.0.2.1.6.2.1.5	SECTION 1005.34	1005.34 Procedures for cancellation and refund of remittance transfers.
12:8.0.2.1.6.2.1.6	SECTION 1005.35	1005.35 Acts of agents.
12:8.0.2.1.6.2.1.7	SECTION 1005.36	1005.36 Transfers scheduled before the date of transfer.
12:8.0.2.1.6.3	SUBPART 0
12:8.0.2.1.6.4.1.1.14	APPENDIX Appendix A	Appendix A to Part 1005 - Model Disclosure Clauses and Forms
12:8.0.2.1.6.4.1.1.15	APPENDIX Appendix B	Appendix B to Part 1005 [Reserved]
12:8.0.2.1.6.4.1.1.16	APPENDIX Appendix C	Appendix C to Part 1005 - Issuance of Official Interpretations
12:8.0.2.1.6.4.1.1.17	APPENDIX	Supplement I to Part 1005 - Official Interpretations

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