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U.S. Code Title 15 > Chapter 41 > Subchapter VI - Electronic Fund Transfers
Electronic Funds Transfers
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U.S. Code Title 15 > Chapter 41 > Subchapter VI - Electronic Fund Transfers
U.S. Code
>
Title 15
>
Chapter 41
> Subchapter VI - Electronic Fund Transfers
Current as of: February 2010
Check for updates
§ 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
§ 1693p
Reports to Congress
§ 1693q
Relation to State laws
§ 1693r
Exemption for State regulation
________________________________________________________________________
U.S. Code Provisions: Electronic Funds Transfers
U.S. Code > Title 12 > Chapter 25 - National Commission On Electronic Fund Transfers
U.S. Code Title 15 > Chapter 41 > Subchapter VI - Electronic Fund Transfers
State Laws: Electronic Funds Transfers
Illinois
Illinois Compiled Statutes > 205 ILCS 616 - Electronic Fund Transfer Act
Iowa
Iowa Code Chapter 527 - Electronic transfer of funds
Michigan
Michigan Laws > Chapter 488
Montana
Montana Code Title 32 > Chapter 6 - Electronic Funds Transfer Act
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