Requirements for Remittance Transfers

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. Electronic Fund Transfers (Regulation E)
  6. Requirements for Remittance Transfers

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Section
1005.30

Remittance transfer definitions.

Section
1005.31

Disclosures.

Section
1005.32

Estimates.

Section
1005.33

Procedures for resolving errors.

Section
1005.34

Procedures for cancellation and refund of remittance transfers.

Section
1005.35

Acts of agents.

Section
1005.36

Transfers scheduled before the date of transfer.