Code of Massachusetts Regulations
209 CMR - DIVISION OF BANKS AND LOAN AGENCIES
Title 209 CMR 31.00 - Electronic fund transfers and establishment and operation of electronic branches
Subpart A - General Provisions
- Section 31.01 - Purpose
- Section 31.02 - Definitions
- Section 31.03 - Coverage
- Section 31.04 - General Disclosure Requirements; Jointly Offered Services
- Section 31.05 - Issuance of Access Devices
- Section 31.06 - Liability of Consumer for Unauthorized Transfers
- Section 31.07 - Initial Disclosures
- Section 31.08 - Change in Terms Notice; Error Resolution Notice
- Section 31.09 - Receipts at Electronic Terminals
- Section 31.10 - Preauthorized Transfers
- Section 31.11 - Procedures for Resolving Errors
- Section 31.12 - Relation to Other Laws
- Section 31.13 - Enforcement; Record Retention
- Section 31.14 - Electronic Fund Transfer Service Provider Not Holding a Consumer's Account
- Section 31.15 - Electronic Fund Transfer of Government Benefits
- Section 31.16 - Disclosures at Automated Teller Machines
- Section 31.17 - Requirements for Overdraft Services
- Section 31.18 - Requirements for Financial Institutions Offering Payroll Card Accounts
- Section 31.19 - Additional Provisions: Reserved
- Section 31.20 - Requirements for Gift Cards and Gift Certificates
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