Details
June 21, 2022
Regulation E - Remittance Transfers
11:00 am ET / 10:00 am CT
Webinar
One of the newer sections added to Regulation E is the topic of Remittance Transfers. Remittance Transfers are payments sent from the United States to other countries. These are transactions commonly known as “international wires”. “international money transfers”, “international ACH” or “remittances” and they have specific requirements that financial institutions must comply with. Recent updates to the regulation have reduced some of the regulatory burden to make remittance transfers more attractive to community banks and credit unions. This webinar will break down those requirements and provide guidance to ensure proper compliance.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
Please note:
You will NOT receive the handout(s) in advance of the webinar. The GoToWebinar platform does not have a mechanism to attach any handout(s) to their email reminders. The handout will be available in the Handout section of the GotoWebinar pop-out menu during the webinar and are also distributed via email with the session evaluation after the session.
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Regulation E - Remittance Transfers
One of the newer sections added to Regulation E is the topic of Remittance Transfers. Remittance Transfers are payments sent from the United States to other countries. These are transactions commonly known as “international wires”. “international money transfers”, “international ACH” or “remittances” and they have specific requirements that financial institutions must comply with. Recent updates to the regulation have reduced some of the regulatory burden to make remittance transfers more attractive to community banks and credit unions. This webinar will break down those requirements and provide guidance to ensure proper compliance.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $225
Please note:
You will NOT receive the handout(s) in advance of the webinar. The GoToWebinar platform does not have a mechanism to attach any handout(s) to their email reminders. The handout will be available in the Handout section of the GotoWebinar pop-out menu during the webinar and are also distributed via email with the session evaluation after the session.
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Webinar