12 CFR Part 205
19 sections.
- § 205.1§ 205.1 Authority and purpose.
- § 205.2§ 205.2 Definitions.
- § 205.3§ 205.3 Coverage.
- § 205.4§ 205.4 General disclosure requirements; jointly offered services.
- § 205.5§ 205.5 Issuance of access devices.
- § 205.6§ 205.6 Liability of consumer for unauthorized transfers.
- § 205.7§ 205.7 Initial disclosures.
- § 205.8§ 205.8 Change in terms notice; error resolution notice.
- § 205.9§ 205.9 Receipts at electronic terminals; periodic statements.
- § 205.10§ 205.10 Preauthorized transfers.
- § 205.11§ 205.11 Procedures for resolving errors.
- § 205.12§ 205.12 Relation to other laws.
- § 205.13§ 205.13 Administrative enforcement; record retention.
- § 205.14§ 205.14 Electronic fund transfer service provider not holding consumer's account.
- § 205.15§ 205.15 Electronic fund transfer of government benefits.
- § 205.16§ 205.16 Disclosures at automated teller machines.
- § 205.17§ 205.17 Requirements for overdraft services.
- § 205.18§ 205.18 Requirements for financial institutions offering payroll card accounts.
- § 205.20§ 205.20 Requirements for gift cards and gift certificates.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.