Comments due on Remittance Rule
The Consumer Financial Protection Bureau has announced the release of a plan to assess the effectiveness of the Remittance Rule. The CFPB is requesting public comment, including information that would help the assessment. Comments on the plan will be due 60 days after it is published in the Federal Register.
Update: The Bureau's request for public comments is scheduled for publication on 3/24/17. Comments will be accepted through Tuesday, 5/23/17.
presented by Don Blaine
presented by John Burnett, Andy Zavoina
presented by Kelly Owsley, Jack Holzknecht
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs
Learn about our FREE and Premium Newsletters and Briefings.Subscribe NOW!