International Remittance Transfers

The International Remittance Transfer rules take effect on October 28, 2013. This segment of the CU Compliance Connection reviews recent amendments to the rule and disclosure requirements. In addition to the Handout on this presentation you may want to review the Remittance Rule and the CFPB’s Small Entity Compliance Guide.

Uploaded on Oct 1, 2013

Tags: International Remittance Transfer, Shawn Wolbert, CU Compliance Connection, CUBE TV