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Funds Transfer Amendment Investigation Request Form

Funds Transfer Amendment Investigation Request Form

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Instructions and help about Funds Transfer Amendment Investigation Request Form

thank you all for joining us for our webinar today regarding the Consumer Financial Protection bureaus remittance transfer rule my name is eric goldberg i am a counsel in the bureau's office of regulations first i want to thank you for tuning in to this webcast we know that there is a lot of interest in the remittance transfer rule and we hope that this overview will be helpful as you figure out whether or not you have compliance obligations under the rule and as you are working to implement the rules requirements please note that this webinar is revised from the webinar first issued in the fall of 2012 and is current as of July 2013 many of you are at different stages of implementing the remittance rule so to level-set today I am going to provide an overview of the rule that will tackle some of the basics but at the same time I will be getting into the weeds and some of the trickier parts and I will also discuss recent changes made in the spring of 2013 to the role in questions that h

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