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  • PART I ADMINISTRATION OF THE GOVERNMENT
  • TITLE XXII CORPORATIONS
  • 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Section 12 - Repealed, 1991, 471, Sec. 4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Section 23 - Repealed, 2002, 455, Sec. 3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