ELECTRONIC FUND TRANSFERS

United States Code

U.S. Code most recently checked for updates: Oct 07, 2024

§ 1693. Congressional findings and declaration of purpose

§ 1693a. Definitions

§ 1693b. Regulations

§ 1693c. Terms and conditions of transfers

§ 1693d. Documentation of transfers

§ 1693e. Preauthorized transfers

§ 1693f. Error resolution

§ 1693g. Consumer liability

§ 1693h. Liability of financial institutions

§ 1693i. Issuance of cards or other means of access

§ 1693j. Suspension of obligations

§ 1693k. Compulsory use of electronic fund transfers

§ 1693l. Waiver of rights

§ 1693l-1. General-use prepaid cards, gift certificates, and store gift cards

§ 1693m. Civil liability

§ 1693n. Criminal liability

§ 1693o. Administrative enforcement

§ 1693o-1. Remittance transfers

§ 1693o-2. Reasonable fees and rules for payment card transactions

§ 1693p. Reports to Congress

§ 1693q. Relation to State laws

§ 1693r. Exemption for State regulation