Reg E Remittance Transfer - Overview

The FIF Regulation E Working Group was formed to address implementation issues associated with changes to Regulation E expected to go live on February 2013. The Consumer Financial Protection Bureau issued Regulation E to protect consumers who send money electronically to foreign countries. These transactions are called “remittance transfers.” This rule impacts broker dealers that offer remittance transfer services to their customers including retail and clearing broker dealer.

Co-Chair

Roger Burchard, UBS

© 2020 Financial Information Forum

Press enter to search
Press enter to search

Interested in joining us?

Download membership kit

Key Reasons to Join

  1. Stay informed on Current Regulatory and Market Initiatives
  2. Drive Industry Issues to Successful Resolution
  3. Impact the implementation timing and methodology of new rules
  4. Apply FIF Insight Within Your Firm