Gasboy CFN III Manager Manual V3.6 - Manual (Page 280)

Printed Receipt Regulations EFT Regulation E
Page C-2 MDE-4871 CFN III Manager’s Manual for Windows® XP Embedded - Version 3.6 · August 2010
(5) The location (in a form prescribed by paragraph (b)(1)(iv) of this section) of the terminal at
which the transfer was initiated or an identification (such as a code or terminal number).
(6) The name of any third party to or from whom funds are transferred; a code may be used
only if it is explained elsewhere on the receipt. This requirement does not apply if the name is
provided by the consumer in a form that the electronic terminal cannot duplicate on the
receipt.
Section 205.9(b)(1)(iv)
(A) The address, including number and street (the number may be omitted if the street alone
uniquely identifies the terminal location) or intersection, city, and state or foreign country
1 ;
(B) A generally accepted name for a specific location (such as a branch of the financial
institution, a shopping center, or an airport), city, and state
2 or foreign country, or
(C) The name of the entity at whose place of business the terminal is located or which owns or
operates the terminal (such as the financial institution
3 or the seller of goods or services), city,
and state 4 or foreign country.
1. The city and state may be omitted if all the terminals owned or operated by the financial institution providing the statement (or by the system in
which it participates) are located in the same city. The state may be omitted if all the terminals owned or operated by the financial institution
providing the statement (or by the system in which it participates) are located in that state. The state may also be omitted for transfers occurring
at terminals within 50 miles of the financial institution’s main office.
2. See footnote 3.
3. If the financial institution providing the statement owns or operates terminals at more than one location, it shall describe the location of its elec-
tronic terminals by use of paragraphs (b)(1)(iv)(A) or (B) of this section.
4. See footnote 3.