Receipts at electronic terminals; periodic statements.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (3) (4) (5) (i) The street address; or (ii) A generally accepted name for the specific location; or (iii) The name of the owner or operator of the terminal if other than the account-holding institution. (6) (b) (1) (i) The amount of the transfer; (ii) The date the transfer was credited or debited to the consumer's account; (iii) The type of transfer and type of account to or from which funds were transferred; (iv) For a transfer initiated by the consumer at an electronic terminal (except for a deposit of cash or a check, draft, or similar paper instrument), the terminal location described in paragraph (a)(5) of this section; and (v) The name of any third party to or from whom funds were transferred. (2) (3) (4) (5) (6) (c) (i) (ii) (2) (3) (d) (1) The transfer is not initiated within a state; and (2) The financial institution treats an inquiry for clarification or documentation as a notice of error in accordance with § 1005.11. (e)

official document · source cfr-2024 · id 12:§ 1005.9