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Home » Compliance Q&A: Reg E’s Remittance Transfer Rule

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Compliance Q&A: Reg E’s Remittance Transfer Rule

What Reg E disclosures must we provide a member who requests a remittance transfer?

October 01, 2012
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KEYWORDS information disclosure transfer
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CUs that offer remittance transfer services generally must provide the member with a written prepayment disclosure.
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