FIF - Financial Information Forum

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

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Financial Information Forum

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fifinfo@fif.com
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Who We Are

The Financial Information Forum (FIF) addresses the implementation issues that impact the financial technology industry across the order lifecycle.

 

What We Do

FIF prepares comment letters and discussion documents based on member input that contribute to changes in implementation time frames and methodology.

Working Groups

FIF forms topic-oriented working groups to address implementation issues associated with new initiatives.
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Deshalb, im Laufe der Jahre konnten wir einen Ruf als einer der besten unabhängigen Beratern zu bauen. Wir verstehen die Bedeutung der Kunden auf dem richtigen Weg zum Erfolg bringen, und wir sind bereit, mit ihnen der Planung in allen Bereichen zu arbeiten.

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