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The CFPB today published the procedures it will use in examining institutions that make remittance transfers for consumers. The Bureau is also releasing eRegulations, an online tool "designed to make regulations easier to understand."

CFPB examiners will use the procedures as a guide to ensure compliance with the Reg E remittance transfer regulation, including: providing the required disclosures, following proper error resolution procedures, and offering refund and cancellation rights to consumers.  Read More

 

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