Federal (United States) · Regulations
Subpart B — Requirements for Remittance Transfers
7 sections
7 sections
- 12 C.F.R. § 1005.30Remittance transfer definitions.
- 12 C.F.R. § 1005.31Disclosures.
- 12 C.F.R. § 1005.32Estimates.
- 12 C.F.R. § 1005.33Procedures for resolving errors.
- 12 C.F.R. § 1005.34Procedures for cancellation and refund of remittance transfers.
- 12 C.F.R. § 1005.35Acts of agents.
- 12 C.F.R. § 1005.36Transfers scheduled before the date of transfer.