Items Tagged with 'remittance'
Does the rule apply to prepaid cards purchased at a CU and sent to someone in a foreign country?
October 20, 2013Read More
CFPB now exempts institutions that transmit 100 or fewer transfers per year.
September 20, 2012Read More
My appeal to you: Think not whether you have to comply, but how.
May 12, 2012Read More
Remittance services offer a good first step.
August 25, 2010Read More