Mass. Gen. Laws ch. 167B – Electronic Branches and Electronic Fund Transfers | Midpage

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Massachusetts General Laws

Chapter 167B

Mass. Gen. Laws ch. 167B

Electronic Branches and Electronic Fund Transfers

1Definitions 2Regulations; advisory rulings; reconsideration of rulings; model clauses 3Purchase, establishment, installation, etc. of electronic branches; amount of investment; location; safeguards; shared use of branches or equipment 4Application to purchase, establish, install, etc.; information; notice of decision 5Approval of organizations prior to investments or service contracts; application; information 6Consumer access to electronic fund transfer 6ASecurity options 7Prohibitions 8Disclosure of terms and conditions; information included 9Documentation of transfers; contents; notice; periodic statements 10Preauthorized transfers 11Waiver of rights 13System malfunction; suspension of obligation 14Identifying numbers; social security number; prohibition 15Credit or cash refunds 16Disclosure of information 17Remedies for wrong resolution of account error resulting from electronic funds transfer 18Liability of consumer for unauthorized transfer 19Liability of financial institution to consumer 20Liability of any person to consumer 21Violations; arrest without warrant 22Actions and proceedings; injunctions; penalties 24Assessment