Details
June 21, 2022
10:00AM - 11:00AM
Regulation E - Remittance Transfers
One of the newer sections added to Regulation E is the topic of Remittance Transfers. Remittance Transfers are
payments sent from the United States to other countries. These are transactions commonly known as “international wires”. “international money transfers”, “international ACH” or “remittances” and they have
specific requirements that financial institutions must comply with. Recent updates to the regulation have
reduced some of the regulatory burden to make remittance transfers more attractive to community banks
and credit unions. This webinar will break down those requirements and provide guidance to ensure proper
compliance.
AAP/APRP Credits 1.2
Webinar Cost:
Member Price: $225
Non-Member Price: $450
Click Here to Register!
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aCLuDhaqizCaPxAftmqF167204
06/21/2022 10:00 AM
06/21/2022 11:00 AM
false
Regulation E - Remittance Transfers
One of the newer sections added to Regulation E is the topic of Remittance Transfers. Remittance Transfers arepayments sent from the United States to other countries. These are transactions commonly known as “international wires”. “international money transfers”, “international ACH” or “remittances” and they havespecific requirements that financial institutions must comply with. Recent updates to the regulation havereduced some of the regulatory burden to make remittance transfers more attractive to community banksand credit unions. This webinar will break down those requirements and provide guidance to ensure propercompliance.
AAP/APRP Credits 1.2
Webinar Cost:Member Price: $225Non-Member Price: $450
Click Here to Register!
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