Mass. Gen. Laws ch. 167B § 6

Current through Chapter 231 of the 2024
Section 167B:6 - Consumer access to electronic fund transfer

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.

Mass. Gen. Laws ch. 167B, § 6

Added by Acts 2006, c. 279,§ 2, eff. 11/28/2006.