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Tuesday
Sep242013

What's New? Foreign Remittance Rules

DateTuesday, September 24, 2013 at 1:22PM by AuthorBanking Spectrum

The CFPB recently issued version 2.0 of its compliance guide to revise several requirements relating to the disclosure of institution fees and error resolution. All remittance transfer providers must comply with the new rules by October 28, 2013. The guide may be found here: http://files.consumerfinance.gov/f/201308_cfpb_intl-money-transfer-entity-compliance-guide.pdf. Also see The Gold Book section, Foreign Remittances for details.

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