Compliance Outlook. International Remittance Transfers. International Remittance Transfer. On October 28, 2013 the Consumer Financial Protection Bureau’s International Remittance Transfer rule takes effect. . International Remittance Transfer. Remittance transfers are –
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International Remittance Transfers
On October 28, 2013 the Consumer Financial Protection Bureau’s International Remittance Transfer rule takes effect.
Remittance transfers are –
electronic transfers of funds that are more than $15; requested by a person in the United States, and sent to people or companies in foreign countries.
Thank you for joining me for this review of the CFPB’s International Remittance Transfer Rules Stay Tuned…
Shawn Wolbert, CIA, CUCE
Director CU System Relations
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