Massachusetts General Laws
Title XXII - Corporations
Chapter 167b - Electronic Branches and Electronic Fund Transfers

Section 1 - Definitions - Section 1. As used in this chapter, the following words...

Section 2 - Regulations; Advisory Rulings; Reconsideration of Rulings; Model Clauses - Section 2. (a) The commissioner may prescribe from time to...

Section 3 - Purchase, Establishment, Installation, Etc. of Electronic Branches; Amount of Investment; Location; Safeguards; Shared Use of Branches or Equipment - Section 3. After a vote of its board of trustees...

Section 4 - Application to Purchase, Establish, Install, etc.; Information; Notice of Decision - Section 4. An application filed with the commissioner to purchase,...

Section 5 - Approval of Organizations Prior to Investments or Service Contracts; Application; Information - Section 5. No financial institution shall invest in or contract...

Section 6 - Consumer Access to Electronic Fund Transfer - Section 6. A person shall not issue to a consumer...

Section 6a - Security Options - Section 6A. In order to promote the security of electronic...

Section 7 - Prohibitions - Section 7. No person may: (1) condition the extension of...

Section 8 - Disclosure of Terms and Conditions; Information Included - Section 8. (a) The terms and conditions of electronic fund...

Section 9 - Documentation of Transfers; Contents; Notice; Periodic Statements - Section 9. (a) For each electronic fund transfer initiated by...

Section 10 - Preauthorized Transfers - Section 10. A preauthorized electronic fund transfer from a consumer's...

Section 11 - Waiver of Rights - Section 11. No writing or other agreement between a consumer...

Section 13 - System Malfunction; Suspension of Obligation - Section 13. If a system malfunction prevents the effectuation of...

Section 14 - Identifying Numbers; Social Security Number; Prohibition - Section 14. The consumer's United States Social Security number shall...

Section 15 - Credit or Cash Refunds - Section 15. If it is the policy of a person...

Section 16 - Disclosure of Information - Section 16. (a) A person may not disclose information regarding...

Section 17 - Remedies for Wrong Resolution of Account Error Resulting From Electronic Funds Transfer - Section 17. A financial institution shall comply with the requirements...

Section 18 - Liability of Consumer for Unauthorized Transfer - Section 18. (a) A consumer shall be liable for any...

Section 19 - Liability of Financial Institution to Consumer - Section 19. (a) Subject to subsections (b) and (c), a...

Section 20 - Liability of Any Person to Consumer - Section 20. (a) Except as otherwise provided by this section...

Section 21 - Violations; Arrest Without Warrant - Section 21. (a) Whoever knowingly and willfully: (1) gives false...

Section 22 - Actions and Proceedings; Injunctions; Penalties - Section 22. (a) Whenever the commissioner has reason to believe...

Section 24 - Assessment - Section 24. The commissioner of banks shall make an assessment...