Can I read Amendments to Remittance Rule EFTA on EtoBox?

Amendments to Remittance Rule EFTA by Magic Motherboard Productions is a document available to read on EtoBox.

What is Amendments to Remittance Rule EFTA about?

The Bureau of Consumer Financial Protection is adopting amendments to regulations regarding international money transfers, also known as remittance transfers, under the Electronic Fund Transfer Act. Specifically, the Bureau is 1) increasing the normal course of business safe harbor threshold from 100 transfers annually to 500 transfers annually, and 2) adopting tailored exceptions to address insured institutions

Author

Magic Motherboard Productions

Language

EN