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7/21/2020 Remittance Transfer Rule Exception Expiration – IBA Compliance Connection

IBA Compliance Connection

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7/21/2020 Remittance Transfer Rule Exception Expiration

Oct 28, 2014

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Expiration of temporary international remittance transfer rule exception for fee estimates (rule) (CFPB will not cite violations related to this requirement occuring before December 31, 2020) (policy statement)