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Massachusetts General Laws > Part I > Title XXII > Chapter 167B - Electronic Branches And Electronic Fund Transfers

Massachusetts General Laws > Part I > Title XXII > Chapter 167B - Electronic Branches And Electronic Fund Transfers


Current as of: 2009
§ 1Definitions
§ 2Regulations; advisory rulings; reconsideration of rulings; model clauses
§ 3Purchase, establishment, installation, etc. of electronic branches; amount of investment; location; safeguards; shared use of branches or equipment
§ 4Application to purchase, establish, install, etc.; information; notice of decision
§ 5Approval of organizations prior to investments or service contracts; application; information
§ 6Consumer access to electronic fund transfer
§ 6ASecurity options
§ 7Prohibitions
§ 8Disclosure of terms and conditions; information included
§ 9Documentation of transfers; contents; notice; periodic statements
§ 10Preauthorized transfers
§ 11Waiver of rights
§ 13System malfunction; suspension of obligation
§ 14Identifying numbers; social security number; prohibition
§ 15Credit or cash refunds
§ 16Disclosure of information
§ 17Notice from consumer of account errors; provisional recrediting; damages
§ 18Liability of consumer for unauthorized transfer
§ 19Liability of financial institution to consumer
§ 20Liability of any person to consumer
§ 21Violations; arrest without warrant
§ 22Actions and proceedings; injunctions; penalties
§ 23Commissioner's report on establishment and operation of electronic branches
§ 24Assessment

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Questions & Answers: Banking

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Massachusetts Laws: Banking

Massachusetts General Laws > Part I > Title XXII > Chapter 167A - Bank Holding Companies
Massachusetts General Laws > Part I > Title XXII > Chapter 167B - Electronic Branches And Electronic Fund Transfers
Massachusetts General Laws > Part I > Title XXII > Chapter 167C - Bank Locations
Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts
Massachusetts General Laws > Part I > Title XXII > Chapter 167F - Investments And Other Powers
Massachusetts General Laws > Part I > Title XXII > Chapter 167H - Mutual Holding Companies
Massachusetts General Laws > Part I > Title XXII > Chapter 169 - Receipts Of Deposits For Transmittal To Foreign Countries
Massachusetts General Laws > Part I > Title XXII > Chapter 170 - Co-Operative Banks
Massachusetts General Laws > Part I > Title XXII > Chapter 172A - Banking Companies

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

Federal Regulations: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
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