| § 488.1 |
Meaning of words and phrases |
| § 488.2 |
Definitions; A to C |
| § 488.3 |
Definitions; C to E |
| § 488.4 |
Definitions; F to M |
| § 488.5 |
Definitions; P to U |
| § 488.6 |
Terminals, facilities, or functions to which act inapplicable |
| § 488.7 |
Funds transfer facility on merchant’s premises; establishment, ownership, or operation; access to, connection to, or use of facility; reasonable fees; nondiscrimination; additional facilities; equality of fees |
| § 488.8 |
Funds transfer facility; reliable service; protection of privacy; safety and soundness of funds; compliance with antitrust laws |
| § 488.9 |
Funds transfer facility; restrictions |
| § 488.10 |
Electronic funds transfer terminals; number; availability; transfer of funds into deposit acccount |
| § 488.11 |
Funds transmission facility; establishment, operation, or availability; exemption of internal computer system |
| § 488.12 |
Providing information about customer’s deposit account or customer’s transaction; furnishing credit information; verifications; liability for violation |
| § 488.13 |
Issuance of card or means of access to customer’s account; requirements |
| § 488.14 |
Liability for unauthorized use of account; proof; “customer negligence” defined; failure to notify depository financial institution of unauthorized use; reporting lost means of access or violation of security |
| § 488.15 |
Notification of electronic fund transfer error; investigation; report; notification requirements; requirements of report to customer; meaning of electronic fund transfer error; placing hold on funds in account; closing account; report; correction resultin |
| § 488.16 |
Reversal of electronic fund transfer and recrediting customer’s account; requirements; “normal business hours” defined |
| § 488.17 |
Receipt evidencing electronic fund transfer; time; costs |
| § 488.18 |
Statement of customer’s account; frequency; contents |
| § 488.19 |
Written agreement of terms and conditions governing account; time; contents |
| § 488.20 |
Options to promote security of electronic fund transfers |
| § 488.21 |
Civil action for violation; liability |
| § 488.22 |
Monitoring and analyzing developments within field of electronic fund transfers; report; effecting provisions of section |
| § 488.23 |
Restraining trade or engaging in anticompetitive practices |
| § 488.24 |
Unauthorized transactions prohibited |
| § 488.25 |
Applicability of antitrust laws |
| § 488.26 |
Application of state or federal statute to credit or deposit account relationships |
| § 488.27 |
Unjust denial of access; unfairly discriminatory sharing requirements; arbitration; judgment; redress in circuit court |
| § 488.28 |
Violation injurious to business or property; action for treble damages, costs, and attorneys’ fees |
| § 488.29 |
Wilful violation as misdemeanor; penalty |
| § 488.30 |
Conditional effective date |
| § 488.31 |
Effective date |
