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Code · Massachusetts · Part I — ADMINISTRATION OF THE GOVERNMENT · Title XXII — CORPORATIONS · Chapter 167B

Section 6: Consumer access to electronic fund transfer

87 words·~1 min read·/ma/part-i/title-xxii/chapter-167b/6·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Section 6. A person shall not issue to a consumer an access device to the consumer's account for the purpose of initiating an electronic fund transfer other than:
(1)in response to a request or application therefor and upon verification of the consumer's identity, which may be by any reasonable means such as by photograph, fingerprint, personal visit, signature comparison or appropriate non-documentary means; or
(2)as a renewal of, or in substitution for, an accepted access device, whether issued by the initial issuer or a successor.
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