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Tuesday
Aug202013

New Remittance Rules

DateTuesday, August 20, 2013 at 1:48PM by AuthorBanking Spectrum

The Consumer Financial Protection Bureau has released new rules pertaining to the Remittance Rule under Regulation E, scheduled to take effect on October 28, 2013. For more information click here to see the International Fund Transfers Small Entity Compliance Guide v2.0 issued on August 8. 2013.

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