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Electronic Code of Federal Regulations

e-CFR data is current as of July 13, 2020

Title 12Chapter XPart 1005


TITLE 12—Banks and Banking

CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION

PART 1005—ELECTRONIC FUND TRANSFERS (REGULATION E)

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Subpart A—GENERAL

§1005.1
Authority and purpose.
§1005.2
Definitions.
§1005.3
Coverage.
§1005.4
General disclosure requirements; jointly offered services.
§1005.5
Issuance of access devices.
§1005.6
Liability of consumer for unauthorized transfers.
§1005.7
Initial disclosures.
§1005.8
Change in terms notice; error resolution notice.
§1005.9
Receipts at electronic terminals; periodic statements.
§1005.10
Preauthorized transfers.
§1005.11
Procedures for resolving errors.
§1005.12
Relation to other laws.
§1005.13
Administrative enforcement; record retention.
§1005.14
Electronic fund transfer service provider not holding consumer's account.
§1005.15
Electronic fund transfer of government benefits.
§1005.16
Disclosures at automated teller machines.
§1005.17
Requirements for overdraft services.
§1005.18
Requirements for financial institutions offering prepaid accounts.
§1005.19
Internet posting of prepaid account agreements.
§1005.20
Requirements for gift cards and gift certificates.
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Subpart B—REQUIREMENTS FOR REMITTANCE TRANSFERS

§1005.30
Remittance transfer definitions.
§1005.31
Disclosures.
§1005.32
Estimates.
§1005.33
Procedures for resolving errors.
§1005.34
Procedures for cancellation and refund of remittance transfers.
§1005.35
Acts of agents.
§1005.36
Transfers scheduled before the date of transfer.
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Appendix
Appendix A to Part 1005—Model Disclosure Clauses and Forms
Appendix
Appendix B to Part 1005 [Reserved]
Appendix
Appendix C to Part 1005—Issuance of Official Interpretations
Appendix
Supplement I to Part 1005—Official Interpretations

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