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12 C.F.R. Part 205 – Electronic Fund Transfers (Regulation E) | Midpage
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Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 205
12 C.F.R. Part 205
Electronic Fund Transfers (Regulation E)
205.1
Authority and purpose.
205.2
Definitions.
205.3
Coverage.
205.4
General disclosure requirements; jointly offered services.
205.5
Issuance of access devices.
205.6
Liability of consumer for unauthorized transfers.
205.7
Initial disclosures.
205.8
Change in terms notice; error resolution notice.
205.9
Receipts at electronic terminals; periodic statements.
205.10
Preauthorized transfers.
205.11
Procedures for resolving errors.
205.12
Relation to other laws.
205.13
Administrative enforcement; record retention.
205.14
Electronic fund transfer service provider not holding consumer's account.
205.15
Electronic fund transfer of government benefits.
205.16
Disclosures at automated teller machines.
205.17
Requirements for overdraft services.
205.18
Requirements for financial institutions offering payroll card accounts.
205.20
Requirements for gift cards and gift certificates.
Appendix A to Part 205
Model Disclosure Clauses and Forms
Appendix B to Part 205
Federal Enforcement Agencies
Appendix C to Part 205
Issuance of Staff Interpretations
Supplement I to Part 205
Official Staff Interpretations