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Title 12

Displaying title 12, up to date as of 8/13/2026. Title 12 was last amended 8/06/2026.
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Title 12Banks and BankingPart / Section
Chapter XConsumer Financial Protection Bureau1000 – 1099
Part 1005Electronic Fund Transfers (Regulation E)1005.1 – 1005.36
Subpart AGeneral1005.1 – 1005.20
Subpart BRequirements for Remittance Transfers1005.30 – 1005.36
§ 1005.30Remittance transfer definitions.
§ 1005.31Disclosures.
§ 1005.32Estimates.
§ 1005.33Procedures for resolving errors.
§ 1005.34Procedures for cancellation and refund of remittance transfers.
§ 1005.35Acts of agents.
§ 1005.36Transfers scheduled before the date of transfer.
Appendix A to Part 1005
Model Disclosure Clauses and Forms
Appendix B to Part 1005 [Reserved]
Appendix C to Part 1005
Issuance of Official Interpretations
Supplement I to Part 1005
Official Interpretations