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News (CompliancePro Blog)

The CFPB’s New List of “Safe Harbor” Countries under Reg. E

(We all needed something to yawn about.)

On November 5, 2013, the CFPB published a list of “safe harbor” countries for purposes of Regulation E’s new rules covering international remittance transfers.  The good news is that nothing has really changed, and you do not need to do anything new. ... More