Learn More
Log In
Sign Up
Requirements for Remittance Transfers | Midpage
Collections
Code of Federal Regulations
Title 12
Chapter X
Part 1005
Subpart B
Requirements for Remittance Transfers
1005.30
Remittance transfer definitions.
1005.31
Disclosures.
1005.32
Estimates.
1005.33
Procedures for resolving errors.
1005.34
Procedures for cancellation and refund of remittance transfers.
1005.35
Acts of agents.
1005.36
Transfers scheduled before the date of transfer.