Remittance rule session

Join us right here on October 16th at 2:30 p.m. EST for a 90-minute live session about the new requirements for remittance transfer providers. We’ll give an overview of the remittance rule and answer questions about compliance.

The session should be useful for money transmitters, banks, credit unions, and other companies that send money abroad for consumers, as well as other organizations that work with or represent consumers who send money abroad. Agents, software providers, foreign banks and others involved in international fund transfers from the United States may also be interested.

We’ve received a number of questions and will address as many as we can during the session. We won’t be able to take additional questions during the session, but our team is also available to answer questions about the remittance rule that are emailed to CFPB_RemittanceRule@CFPB.gov.