News & Analysis as of

Foreign Tax Remittance Transfer Rule

Akin Gump Strauss Hauer & Feld LLP

Mixed Funds – Limited Window for Cleansing Until 5 April 2019

• Individuals that are UK tax resident and non-UK domiciled have the ability until 5 April 2019 to cleanse their mixed overseas funds and accounts. • Affected individuals should act now to review their position and assess...more

Ballard Spahr LLP

CFPB updates remittance rule small business guide and makes “clarificatory” amendment and technical correction to rule

Ballard Spahr LLP on

The CFPB has updated its small business guide on the remittance transfer rule to reflect the changes to the rule that were made this past May dealing with the scope of the error resolution procedures, disclosure of recipient...more

Foley & Lardner LLP

CFPB Proposes Revisions to Rules on International Money Transfers by Consumers

Foley & Lardner LLP on

The Consumer Financial Protection Bureau (CFPB) recently issued proposed changes to the rule it originally proposed on January 20, 2011, governing certain electronic money transfers by consumers that was required by the...more

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