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News (CompliancePro Blog)

CFPB’S New Remittance Transfer Regulations Take Effect on October 28, 2013

All credit unions that initiate cross-border wires, ACHs, or other electronic transfers of funds (or allow their members to initiate such transactions through an online bill payment system) need to take a close look at the new “remittance transfer” regulations that CFPB has added to Regulation E.  ... More