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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU
  5. PART 1005—ELECTRONIC FUND TRANSFERS (REGULATION E)
  6. Subpart B—Requirements for Remittance Transfers

12 CFR Part 1005 - Subpart B - Requirements for Remittance Transfers

  • CFR
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  1. § 1005.30 Remittance transfer definitions.
  2. § 1005.31 Disclosures.
  3. § 1005.32 Estimates.
  4. § 1005.33 Procedures for resolving errors.
  5. § 1005.34 Procedures for cancellation and refund of remittance transfers.
  6. § 1005.35 Acts of agents.
  7. § 1005.36 Transfers scheduled before the date of transfer.
  8. Appendix A to Part 1005—Model Disclosure Clauses and Forms
  9. Appendix B to Part 1005 [Reserved]
  10. Appendix C to Part 1005—Issuance of Official Interpretations
  11. Supplement I to Part 1005—Official Interpretations
Source:
77 FR 6285, Feb. 7, 2012, unless otherwise noted.

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