Code of Federal Regulations Title 12, Part 1005
GPTKB entity
Statements (27)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:Consumer_Financial_Protection_Bureau
|
| gptkbp:alsoKnownAs |
gptkb:Regulation_E
|
| gptkbp:appliesTo |
financial institutions
consumers |
| gptkbp:covers |
debit card transactions
point-of-sale transfers preauthorized transfers telephone transfers ATM transfers |
| gptkbp:enforcedBy |
gptkb:Electronic_Fund_Transfer_Act
|
| gptkbp:establishes |
rights and responsibilities of consumers regarding electronic fund transfers
liabilities of financial institutions for unauthorized transfers |
| https://www.w3.org/2000/01/rdf-schema#label |
Code of Federal Regulations Title 12, Part 1005
|
| gptkbp:includes |
error resolution procedures
limitations on consumer liability for unauthorized transfers requirements for receipts and periodic statements rules for remittance transfers |
| gptkbp:legalBasis |
Electronic Fund Transfer Act (15 U.S.C. 1693 et seq.)
|
| gptkbp:partOf |
Code of Federal Regulations Title 12
|
| gptkbp:previouslyCitedAs |
gptkb:12_CFR_Part_205
|
| gptkbp:requires |
disclosure of terms and conditions of electronic fund transfers
|
| gptkbp:startDate |
May 10, 2011
|
| gptkbp:subject |
Electronic Fund Transfers
|
| gptkbp:updated |
Consumer Financial Protection Bureau regulations
|
| gptkbp:bfsParent |
gptkb:Electronic_Fund_Transfer_Act_Regulation
|
| gptkbp:bfsLayer |
8
|