updated 08/19/13 02:58 PM
FINAL REMITTANCE TRANSFER RULE
Prepare Your Credit Union
Be proactive and prepare your credit union for the new International Remittance Transfers rule—which is effective Oct. 28—during the The Final Rules for International Remittance Transfers webinar on Aug. 27.
In this session you will get the information you need to meet the rule's obligation to provide the required disclosures, ensure delivery, and obtain the information needed to comply. This includes examining the required disclosures, exploring the option of cutting off remittances when the compliance limit is approached, an update on recent changes in resolution procedures, and the disclosure of recipient institution, foreign, and other third-party fees and taxes.
This webinar is ideal for credit union professionals who handle funds transfers to other countries, especially those in compliance, ACH services, internal audit, member service, teller, and training.
Don't delay! Click here to register.
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