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  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter II
    CHAPTER II—FEDERAL RESERVE SYSTEM
  4. part 205
    PART 205—ELECTRONIC FUND TRANSFERS (REGULATION E)

Part 205. 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

    • 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
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