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#1926176 - 05/23/14 03:20 PM remittance transfer disclosure
parr04 Offline
Gold Star
Joined: Aug 2004
Posts: 388
oklahoma
Reg. E Safe harbor. Under 1005.30(f)(2)(i), a person that provided 100 or fewer remittance transfers in the previous calendar year and provides 100 or fewer remittance transfers in the current calendar year is deemed not to be providing remittance transfers in the normal course of its business.
Does the "person" represent the financial institution or the consumer?

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Operations Compliance
#1926190 - 05/23/14 03:30 PM Re: remittance transfer disclosure parr04
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,959
Galveston, TX
The financial institution.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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