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Regulations last checked for updates: Oct 17, 2024
Title 12 - Banks and Banking last revised: Oct 15, 2024
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Title 12
Chapter II
Part 205 - 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 Appendix A - Appendix A to Part 205—Model Disclosure Clauses and Forms
Appendix Appendix B - Appendix B to Part 205—Federal Enforcement Agencies
Appendix Appendix C - Appendix C to Part 205—Issuance of Staff Interpretations
Appendix - Supplement I to Part 205—Official Staff Interpretations
authority:
15 U.S.C. 1693b.
source:
Reg. E, 61 FR 19669, May 2, 1996, unless otherwise noted.
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