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Remittance Transfer Rule Dodd-Frank Wall Street Reform and Consumer Protection Act UDAAP

Morrison & Foerster LLP

Dodd-Frank at 4: Where do we go from here?

Where do we go from here? As we mark another milestone in regulatory reform with the fourth anniversary of the enactment of the Dodd-Frank Act, it strikes us that although most studies required to be undertaken by the Act...more

Ballard Spahr LLP

CFPB issues examination procedures for remittance transfers

Ballard Spahr LLP on

The Bureau has updated its examination manual with procedures to be followed when examining institutions that make remittance transfers for consumers. A remittance transfer is a wire transfer sent by a consumer in the United...more

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