General

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. Electronic Fund Transfers (Regulation E)
  6. General

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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.