Details
 

May 17, 2017
3:00-4:00PM

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 1.2

Webinar Cost:
Member Price: $169
Non-Member Price: $338

Click here to Register!


2017-05-17 15:00:00 2017-05-17 16:00:00 America/Detroit 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 1.2 Webinar Cost:Member Price: $169Non-Member Price: $338 Click here to Register! ---- Southern Financial Exchange