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Remittance Transfer Rule Threshold Requirements

Ballard Spahr LLP

CFPB finalizes amendments to remittance rule

Ballard Spahr LLP on

The CFPB has issued a final rule amending its remittance rule.  The final rule is effective July 21, 2020....more

Ballard Spahr LLP

CFPB proposes amendments to remittance rule

Ballard Spahr LLP on

The CFPB has proposed several amendments to its remittance rule.  Comments on the proposal must be filed no later than January 21, 2020. The proposed amendments are...more

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