Details
May 18, 2018
2:00PM - 2:30PM
CFPB Remittance Transfer Rule
Webinar
The CFPB’s Remittance Transfer Rule was implemented as subpart B of the Electronic Funds Transfer Act, or Regulation E. This rule saw several updates over the years and had shown significant impact on the financial services community. The primary compliance point is disclosing the correct information to consumers transmitting funds outside of the U.S. But, this goes beyond the BSA Travel Rule and incorporates the “when”, “how much” and other factors. Join us for a detailed look at the Remittance Transfer Rule to be certain you remain in compliance.
AAP Credits .60
Webinar Cost:
Member Price: $70
Non-Member Price: $140
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aCLuDhaqizCaPxAftmqF167204
05/18/2018 02:00 PM
05/18/2018 02:30 PM
false
CFPB Remittance Transfer Rule
The CFPB’s Remittance Transfer Rule was implemented as subpart B of the Electronic Funds Transfer Act, or Regulation E. This rule saw several updates over the years and had shown significant impact on the financial services community. The primary compliance point is disclosing the correct information to consumers transmitting funds outside of the U.S. But, this goes beyond the BSA Travel Rule and incorporates the “when”, “how much” and other factors. Join us for a detailed look at the Remittance Transfer Rule to be certain you remain in compliance.
AAP Credits .60
Webinar Cost:Member Price: $70Non-Member Price: $140
Click Here to Register!
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