Remittance Transfer Rule, International Remittance Transfers

CFPB Modifies Foreign Remittance Rules And Sets New Effective Date

by Joseph D. Simon | Cullen and Dykman LLP on 5/6/2013

The Consumer Financial Protection Bureau (“CFPB”) has revised its previously issued rules on foreign remittance transfers to ease some of the disclosure concerns raised by financial institutions. The revised rules, which are...more

CFPB delays remittance transfer rule effective date

by Barbara S. Mishkin | Ballard Spahr LLP on 1/24/2013

The CFPB has issued a final rule delaying the effective date of the remittance transfer rule pending finalization of its December 2012 proposal to make changes in three areas....more

CFPB Proposed Amendment to Rule on Remittance Transfers

by Orrick - Structured Finance Group on 1/10/2013

On December 21, 2012, the CFPB issue a proposed amendment to subpart B of Regulation E under the Electronic Fund Transfer Act regarding remittance transfers....more

CFPB Proposes Revisions to Remittance Rule

by Jeffrey M. Werthan | Katten Muchin Rosenman LLP on 1/10/2013

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

Bureau Proposes Further Revisions to Remittance Transfer Rules

by Andrew Owens | Davis Wright Tremaine LLP on 1/4/2013

On December 31, 2012, the Consumer Financial Protection Bureau (“Bureau”) published in the Federal Register revisions (“Proposal”) to rules on international remittance transfers that the agency published in February 2012 and...more

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Remittance Transfer Rule › International Remittance Transfers

CFPB Modifies Foreign Remittance Rules And Sets New Effective Date

CFPB delays remittance transfer rule effective date

CFPB Proposed Amendment to Rule on Remittance Transfers

CFPB Proposes Revisions to Remittance Rule

Bureau Proposes Further Revisions to Remittance Transfer Rules

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