Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country?
October 20, 2013
Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country?Read More
Know your responsibilities regarding tax and fee disclosures, disclaimers, and error resolution.
July 10, 2013
Amendments provide new protections to consumers who send remittance transfers outside the U.S.Read More
Agency announces new consumer protections and delays compliance date.
January 13, 2013
About a year ago, the Consumer Financial Protection Bureau (CFPB) published amendments to Regulation E.Read More
The rule requires remittance transfer providers to give disclosures to consumers.
December 17, 2012
The agency released a guide for small businesses—International Fund Transfers: Small Entity Compliance Guide.Read More
CFPB now exempts institutions that transmit 100 or fewer transfers per year.
September 20, 2012
Prepare now for the regulation, which goes into effect Feb. 7, 2013.Read More
Understand the basics before the February 2013 compliance date.
May 14, 2012
Understand the basics before the February 2013 compliance date.Read More
My appeal to you: Think not whether you have to comply, but how.
May 12, 2012
Your CU may be affected by CFPB’s new rule if it engages in international wire transfers or electronic bill pay.Read More
The answers we seek aren’t always obvious—nor are the questions we need to ask.
January 9, 2012
This week’s roundup examines the world economy, income inequality, the ongoing health-care debate, and other issues of the day.Read More
Clarifications, final rules, and proposals.
January 1, 2012
CFPB update, remittance transfers, HUD proposed discrimination standards, and private education loans.Read More
Remittance services offer a good first step.
August 25, 2010
Understanding the Hispanic culture is the key to successfully providing financial services to the fastest-growing minority
group in the U.S.