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  6. Part I - Administration of ...
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  8. Title XXII - Corporations
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  10. Chapter 167b - Electronic Branches and Electron...


Chapter 167b - Electronic Branches and Electronic Fund Transfers


  • Section 1 - Definitions
  • Section 2 - Regulations; Advisory Rulings; Reconsideration of Rulings; Model Clauses
  • Section 3 - Purchase, Establishment, Installation, Etc. of Electronic Branches; Amount of Investment; Location; Safeguards; Shared Use of Branches or Equipment
  • Section 4 - Application to Purchase, Establish, Install, etc.; Information; Notice of Decision
  • Section 5 - Approval of Organizations Prior to Investments or Service Contracts; Application; Information
  • Section 6 - Consumer Access to Electronic Fund Transfer
  • Section 6a - Security Options
  • Section 7 - Prohibitions
  • Section 8 - Disclosure of Terms and Conditions; Information Included
  • Section 9 - Documentation of Transfers; Contents; Notice; Periodic Statements
  • Section 10 - Preauthorized Transfers
  • Section 11 - Waiver of Rights
  • Section 13 - System Malfunction; Suspension of Obligation
  • Section 14 - Identifying Numbers; Social Security Number; Prohibition
  • Section 15 - Credit or Cash Refunds
  • Section 16 - Disclosure of Information
  • Section 17 - Remedies for Wrong Resolution of Account Error Resulting From Electronic Funds Transfer
  • Section 18 - Liability of Consumer for Unauthorized Transfer
  • Section 19 - Liability of Financial Institution to Consumer
  • Section 20 - Liability of Any Person to Consumer
  • Section 21 - Violations; Arrest Without Warrant
  • Section 22 - Actions and Proceedings; Injunctions; Penalties
  • Section 24 - Assessment
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