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- Section 12 Repealed, 1991, 471, Sec. 4
- 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- Section 23 Repealed, 2002, 455, Sec. 3
- Section 24 Assessment