Great day, y'all!
At a mere 31 pages, the CFPB International Fund Transfers, Small Entity Compliance Guide is a must for home or office. Small enough to go anywhere; big enough for the really tough jobs. (Sorry, practicing for my next gig as infomercial spokesperson)
On October 17, 2012, the CFPB released its guide for the Reg. E Foreign Remittance Transfer rule which will take effect 02/07/13. If your bank plans to permit your consumer customers to electronically send funds outside the U.S., you should take advantage of this overview of the new Reg. E rule; it’s straight from the horse’s…uh…mouth. In addition, the Bureau plans to have a replay of its wildly entertaining Remittance Rule Overview webinar that was attended by thousands this afternoon.
And remember, it makes a great gift for the holidays!
Your partner in the madness!
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