Chapter 488 - ELECTRONIC FUNDS TRANSFERS
- Section 488.1 - Meaning of words and phrases
- Section 488.2 - Definitions; A to C
- Section 488.3 - Definitions; C to E
- Section 488.4 - Definitions; F to M
- Section 488.5 - Definitions; P to U
- Section 488.6 - Terminals, facilities, or functions to which act inapplicable
- Section 488.7 - Funds transfer facility on merchant's premises; establishment, ownership, or operation; access to, connection to, or use of facility; reasonable fees; nondiscrimination; additional facilities; equality of fees
- Section 488.8 - Funds transfer facility; reliable service; protection of privacy; safety and soundness of funds; compliance with antitrust laws
- Section 488.9 - Funds transfer facility; restrictions
- Section 488.10 - Electronic funds transfer terminals; number; availability; transfer of funds into deposit acccount
- Section 488.11 - Funds transmission facility; establishment, operation, or availability; exemption of internal computer system
- Section 488.12 - Providing information about customer's deposit account or customer's transaction; furnishing credit information; verifications; liability for violation
- Section 488.13 - Issuance of card or means of access to customer's account; requirements
- Section 488.14 - Liability for unauthorized use of account; proof; "customer negligence" defined; failure to notify depository financial institution of unauthorized use; reporting lost means of access or violation of security
- Section 488.15 - Notification of electronic fund transfer error; investigation; report; notification requirements; requirements of report to customer; meaning of electronic fund transfer error; placing hold on funds in account; closing account; report; correction resulting in credit to account; crediting account with interest
- Section 488.16 - Reversal of electronic fund transfer and recrediting customer's account; requirements; "normal business hours" defined
- Section 488.17 - Receipt evidencing electronic fund transfer; time; costs
- Section 488.18 - Statement of customer's account; frequency; contents
- Section 488.19 - Written agreement of terms and conditions governing account; time; contents
- Section 488.20 - Options to promote security of electronic fund transfers
- Section 488.21 - Civil action for violation; liability
- Section 488.22 - Monitoring and analyzing developments within field of electronic fund transfers; report; effecting provisions of section
- Section 488.23 - Restraining trade or engaging in anticompetitive practices
- Section 488.24 - Unauthorized transactions prohibited
- Section 488.25 - Applicability of antitrust laws
- Section 488.26 - Application of state or federal statute to credit or deposit account relationships
- Section 488.27 - Unjust denial of access; unfairly discriminatory sharing requirements; arbitration; judgment; redress in circuit court
- Section 488.28 - Violation injurious to business or property; action for treble damages, costs, and attorneys' fees
- Section 488.29 - Wilful violation as misdemeanor; penalty
- Section 488.30 - Conditional effective date
- Section 488.31 - Effective date