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) § 205.10(a)(1)(iii). (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 § 205.11. (e)

official document · source cfr-2024 · id 12:§ 205.9