The Dodd   Frank Act:   Changes To Remittance Transfers  Heartland Compliance August 09, 2011   Lisa Valentine Senior Vi Preloader

The Dodd Frank Act: Changes To Remittance Transfers Heartland Compliance August 09, 2011 Lisa Valentine Senior Vi - PowerPoint PPT Presentation


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Federal Reserve Regulation E Docket No R-1419. Final Rule:Effective January 21, 2012. Introduction. ?The proposal contains new protections for consumers who send remittance transfers to consumers or entities in a foreign country, by providing consumers with disclosures and error resolution rig

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