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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter X - Bureau of Consumer Financial Protection |
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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 |