News & Analysis as of

Transfers Compliance

Cozen O'Connor

The State AG Report – 2.1.2024

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •AGs Don’t Like NCAA’s Name-Image-Likeness Restrictions- ...more

Ballard Spahr LLP

CFPB extends remittance transfer rule depository institutions exception and finalizes other revisions

Ballard Spahr LLP on

The CFPB has issued a final rule that extends for five years (until July 21, 2020) the temporary exception in its remittance transfer rule that allows insured depository institutions to estimate fees and exchange rates in...more

Bennett Jones LLP

Revised CRA Policy Heralds Focus on Contemporaneous Transfer Pricing Documentation

Bennett Jones LLP on

CRA released an updated transfer pricing memorandum, TPM-05R, Requests for Contemporaneous Documentation, in March, which describes the procedural aspects of transfer pricing documentation requirements in substantially more...more

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