Jeffrey Werthan

Jeffrey Werthan

Katten Muchin Rosenman LLP

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Latest Posts › Remittance Transfer Rule

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FFIEC Revises Items to Be Reported on Call Reports; Items Include Remittances and Websites Soliciting Deposits

On January 24, the Federal Financial Institutions Examination Council (FFIEC) announced that it has approved several revisions to the Consolidated Reports of Condition and Income (Call Report) for implementation as of March...more

1/29/2014 - FFIEC Remittance Transfer Rule Websites

CFPB Delays Remittance Rule

The Consumer Financial Protection Bureau (Bureau) announced on January 22 that it is issuing a final rule to delay the February 7, 2013, effective date of final rules published by the Bureau on February 7, 2012, and August...more

2/7/2013 - CFPB EFTA Remittance Transfer Rule

CFPB Proposes Revisions to Remittance Rule

The Consumer Financial Protection Bureau (CFPB or Bureau) on December 21 issued proposed revisions to a rule that creates certain protections for consumers who transfer money internationally. The proposed revisions, according...more

1/10/2013 - CFPB International Remittance Transfers Remittance Transfer Rule

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