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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 205 - Electronic Fund Transfers (Regulation E) |
| § 205.1 - Authority and purpose. |
| § 205.2 - Definitions. |
| § 205.3 - Coverage. |
| § 205.4 - General disclosure requirements; jointly offered services. |
| § 205.5 - Issuance of access devices. |
| § 205.6 - Liability of consumer for unauthorized transfers. |
| § 205.7 - Initial disclosures. |
| § 205.8 - Change in terms notice; error resolution notice. |
| § 205.9 - Receipts at electronic terminals; periodic statements. |
| § 205.10 - Preauthorized transfers. |
| § 205.11 - Procedures for resolving errors. |
| § 205.12 - Relation to other laws. |
| § 205.13 - Administrative enforcement; record retention. |
| § 205.14 - Electronic fund transfer service provider not holding consumer's account. |
| § 205.15 - Electronic fund transfer of government benefits. |
| § 205.16 - Disclosures at automated teller machines. |
| § 205.17 - Requirements for overdraft services. |
| § 205.18 - Requirements for financial institutions offering payroll card accounts. |
| § 205.20 - Requirements for gift cards and gift certificates. |
| Appendix A - Model Disclosure Clauses and Forms |
| Appendix A to Part 205 - Model Disclosure Clauses and Forms |
| Appendix B to Part 205 - Federal Enforcement Agencies |
| Appendix C to Part 205 - Issuance of Staff Interpretations |
| Supplement I to Part 205 - Official Staff Interpretations |