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Title 12

Displaying title 12, up to date as of 9/21/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter X Bureau of Consumer Financial Protection 1000 – 1099
Part 1005 Electronic Fund Transfers (Regulation E) 1005.1 – 1005.36
Subpart A General 1005.1 – 1005.20
Subpart B Requirements for Remittance Transfers 1005.30 – 1005.36
§ 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.
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