legal · go-v.org

Electronic fund transfer of government benefits.

CFR · 2024-01-01 · US · Title 12

(a) (2) For purposes of this section, the term (b) (c) (1) The consumer's account balance, through a readily available telephone line and at a terminal (such as by providing balance information at a balance-inquiry terminal or providing it, routinely or upon request, on a terminal receipt at the time of an electronic fund transfer); and (2) A written history of the consumer's account transactions that is provided promptly in response to an oral or written request and that covers at least 60 days preceding the date of a request by the consumer. (d) (1) (i) (ii) (iii) (2) (3) (4)

official document · source cfr-2024 · id 12:§ 205.15