12 CFR Part 205
ELECTRONIC FUND TRANSFERS (REGULATION E)
November 10, 2020
§
205.2
Definitions
§
205.3
Coverage
§
205.1
Authority and purpose
§
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 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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