Part 1005 - Electronic Fund Transfers (Regulation E)  


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 - XXX
§ 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
Appendix B to Part 1005 - [Reserved]
Appendix C to Part 1005 - Issuance of Official Interpretations
Supplement I to Part 1005 - Official Interpretations