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Part II: Ongoing Responsibilities
Electronic Fund Transfer Act and Regulation E
Part II: Ongoing Responsibilities
Backup Withholding on Interest-Bearing Accounts
Reg CC: Ongoing Responsibilities Toward the Account Holder (Funds Availability)
Reg CC: Check Return Procedures
State Funds Availability Laws and Federal Preemption Issues
Electronic Fund Transfer Act and Regulation E
Introduction: Electronic Fund Transfer Act and Regulation E
General Coverage of Regulation E
The Form Disclosures Must Take
Documentation Requirements
Billing Error Procedures
Consumer's Liability for Unauthorized Transfers
Stop-Payment Procedures
Issuing Access Devices
When a Non Account-Holding Institution Issues an Access Device
Limits on Charges for Certain Overdrafts
State-Law Rules the Affect Electronic Funds Transfers
Conclusion: Electronic Fund Transfer Act and Regulation E
The Bank Secrecy Act and Related Requirements
Federal Financial Privacy Laws
Deposit Account Insurance Coverage
Advertising Deposit Account
Early-withdrawal Penalties on Time Deposits
A Financial Institution's Right of Setoff
Stop-payment Orders
Electronic Fund Transfer Act and Regulation E