12 CFR Part 1005
PART 1005—ELECTRONIC FUND TRANSFERS (REGULATION E)
- PART 1005—ELECTRONIC FUND TRANSFERS (REGULATION E)
- Chapter X—Consumer Financial Protection Bureau
- 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.
- 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.
- 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
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