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	Ben's Guide to U.S. Government

e-CFR Data is current as of February 4, 2010

TITLE 12--Banks and Banking

CHAPTER II--FEDERAL RESERVE SYSTEM

SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

PART 205--ELECTRONIC FUND TRANSFERS (REGULATION E)

Authority and purpose.

Definitions.

Coverage.

General disclosure requirements; jointly offered services.

Issuance of access devices.

Liability of consumer for unauthorized transfers.

Initial disclosures.

Change in terms notice; error resolution notice.

Receipts at electronic terminals; periodic statements.

Preauthorized transfers.

Procedures for resolving errors.

Relation to other laws.

Administrative enforcement; record retention.

Electronic fund transfer service provider not holding consumer's account.

Electronic fund transfer of government benefits.

Disclosures at automated teller machines.

Requirements for overdraft services.

Requirements for financial institutions offering payroll card accounts.

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