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15 U.S. Code § 1693d. Documentation of transfers
(a) Availability of written documentation to consumer; contentsFor each electronic fund transfer initiated by a consumer from an electronic terminal, the financial institution holding such consumer’s account shall, directly or indirectly, at the time the transfer is initiated, make available to the consumer written documentation of such transfer. The documentation shall clearly set forth to the extent applicable—
(1)
the amount involved and date the transfer is initiated;
(2)
the type of transfer;
(3)
the identity of the consumer’s account with the financial institution from which or to which funds are transferred;
(4)
the identity of any third party to whom or from whom funds are transferred; and
(5)
the location or identification of the electronic terminal involved.