CFPB Compliance guide: Remittance transfer rule

Posted By: QCL

CFPB Compliance guide: Remittance transfer rule - 08/15/13 07:08 PM

International Fund Transfers (Remittance transfer rule)
SMALL ENTITY COMPLIANCE GUIDE VERSION 2.0

http://files.consumerfinance.gov/f/201308_cfpb_Intl-Money-Transfer-Small-Entity-Compliance-Guide.pdf