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