Electronic Fund Transfers (Regulation E)

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Reserve System
  5. Board of Governors of the Federal Reserve System
  6. Electronic Fund Transfers (Regulation E)

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Section
205.1

Authority and purpose.

Section
205.2

Definitions.

Section
205.3

Coverage.

Section
205.4

General disclosure requirements; jointly offered services.

Section
205.5

Issuance of access devices.

Appendix
Appendix A to Part 205

Model Disclosure Clauses and Forms

Appendix
Appendix B to Part 205

Federal Enforcement Agencies

Appendix
Appendix C to Part 205

Issuance of Staff Interpretations

Appendix
Supplement I to Part 205

Official Staff Interpretations

Section
205.6

Liability of consumer for unauthorized transfers.

Section
205.7

Initial disclosures.

Section
205.8

Change in terms notice; error resolution notice.

Section
205.9

Receipts at electronic terminals; periodic statements.

Section
205.10

Preauthorized transfers.

Section
205.11

Procedures for resolving errors.

Section
205.12

Relation to other laws.

Section
205.13

Administrative enforcement; record retention.

Section
205.14

Electronic fund transfer service provider not holding consumer's account.

Section
205.15

Electronic fund transfer of government benefits.

Section
205.16

Disclosures at automated teller machines.

Section
205.17

Requirements for overdraft services.

Section
205.18

Requirements for financial institutions offering payroll card accounts.

Section
205.20

Requirements for gift cards and gift certificates.