Federal (United States) · Regulations
Subpart A — General
20 sections
20 sections
- 12 C.F.R. § 1005.1Authority and purpose.
- 12 C.F.R. § 1005.2Definitions.
- 12 C.F.R. § 1005.3Coverage.
- 12 C.F.R. § 1005.4General disclosure requirements; jointly offered services.
- 12 C.F.R. § 1005.5Issuance of access devices.
- 12 C.F.R. § 1005.6Liability of consumer for unauthorized transfers.
- 12 C.F.R. § 1005.7Initial disclosures.
- 12 C.F.R. § 1005.8Change in terms notice; error resolution notice.
- 12 C.F.R. § 1005.9Receipts at electronic terminals; periodic statements.
- 12 C.F.R. § 1005.10Preauthorized transfers.
- 12 C.F.R. § 1005.11Procedures for resolving errors.
- 12 C.F.R. § 1005.12Relation to other laws.
- 12 C.F.R. § 1005.13Administrative enforcement; record retention.
- 12 C.F.R. § 1005.14Electronic fund transfer service provider not holding consumer's account.
- 12 C.F.R. § 1005.15Electronic fund transfer of government benefits.
- 12 C.F.R. § 1005.16Disclosures at automated teller machines.
- 12 C.F.R. § 1005.17Requirements for overdraft services.
- 12 C.F.R. § 1005.18Requirements for financial institutions offering prepaid accounts.
- 12 C.F.R. § 1005.19Internet posting of prepaid account agreements.
- 12 C.F.R. § 1005.20Requirements for gift cards and gift certificates.