U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 16, 2025

All TitlesTitle 12Chapter XPart 1005Subpart A - Subpart A—General
§ 1005.1 - Authority and purpose.
§ 1005.2 - Definitions.
§ 1005.3 - Coverage.
§ 1005.4 - General disclosure requirements; jointly offered services.
§ 1005.5 - Issuance of access devices.
§ 1005.6 - Liability of consumer for unauthorized transfers.
§ 1005.7 - Initial disclosures.
§ 1005.8 - Change in terms notice; error resolution notice.
§ 1005.9 - Receipts at electronic terminals; periodic statements.
§ 1005.10 - Preauthorized transfers.
§ 1005.11 - Procedures for resolving errors.
§ 1005.12 - Relation to other laws.
§ 1005.13 - Administrative enforcement; record retention.
§ 1005.14 - Electronic fund transfer service provider not holding consumer's account.
§ 1005.15 - Electronic fund transfer of government benefits.
§ 1005.16 - Disclosures at automated teller machines.
§ 1005.17 - Requirements for overdraft services.
§ 1005.18 - Requirements for financial institutions offering prepaid accounts.
§ 1005.19 - Internet posting of prepaid account agreements.
§ 1005.20 - Requirements for gift cards and gift certificates.
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