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Safe Harbors Remittance Transfer Rule

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CFPB finalizes amendments to remittance rule

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

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CFPB proposes amendments to remittance rule

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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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CFPB Seeks Information On Possible Changes To Remittance Transfers Rule

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The CFPB has published a notice and request for comments seeking information to inform its consideration of possible changes to its rule on remittance transfers.  Comments are due by June 28, 2019. The RFI sets forth a series...more

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Could remittance rule exemption signal more breaks for small business?

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When CFPB Director Cordray recently testified before Congress, he heard a great deal about the concerns small businesses have about the costs of complying with new CFPB rules. In a nod to those concerns, the final...more

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