201308 Cfpb Intl Money Transfer Entity Compliance Guide

8/13/2019 201308 Cfpb Intl Money Transfer Entity Compliance Guide

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http://www.consumerfinance.gov/regulations/final-remittance-rule-amendment-regulation-e/


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mailto:[email protected]:[email protected]://www.consumerfinance.gov/regulations/final-remittance-rule-amendment-regulation-e/


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http://www.consumerfinance.gov/remittances-transfer-rule-amendment-to-regulation-e/


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http://www.consumerfinance.gov/assets/documents/remittance/A-30%20Model%20Form%20for%20Pre-Payment%20Disclosures%20for%20Remittance%20Transfers%20Exchanged%20into%20Local%20Currency.pdfhttp://files.consumerfinance.gov/a/assets/documents/remittance/A-30%20Model%20Form%20for%20Pre-Payment%20Disclosures%20for%20Remittance%20Transfers%20Exchanged%20into%20Local%20Currency.pdf


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http://www.consumerfinance.gov/assets/documents/remittance/A-31%20Model%20Form%20for%20Receipts%20for%20Remittance%20Transfers%20Exchanged%20into%20Local%20Currency.pdf


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http://www.consumerfinance.gov/assets/documents/remittance/A-31%20Model%20Form%20for%20Receipts%20for%20Remittance%20Transfers%20Exchanged%20into%20Local%20Currency.pdf


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http://www.consumerfinance.gov/assets/documents/remittance/A-36%20Model%20Form%20for%20Error%20Resolution%20and%20Cancellation%20Disclosures%20(Long).pdfhttp://www.consumerfinance.gov/assets/documents/remittance/A-37%20Model%20Form%20for%20Error%20Resolution%20and%20Cancellation%20Disclosures%20(Short).pdf


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http://files.consumerfinance.gov/f/201209_CFPB_Remittance-Rule-Safe-Harbor-Countries-List.pdf


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mailto:[email protected]


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http://www.consumerfinance.gov/regulations/final-remittance-rule-amendment-regulation-e/https://www.federalregister.gov/articles/2013/05/22/2013-10604/electronic-fund-transfershttps://www.federalregister.gov/articles/2012/07/10/2012-16245/electronic-fund-transfers-regulation-e-correctionhttps://www.federalregister.gov/articles/2012/02/07/2012-1728/electronic-fund-transfers-regulation-ehttp://www.consumerfinance.gov/regulations/final-remittance-rule-amendment-regulation-e/http://www.consumerfinance.gov/regulations/final-remittance-rule-amendment-regulation-e/


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Documents

201308 Cfpb Intl Money Transfer Entity Compliance Guide