PROGRAM DESCRIPTION

eTrain: The Final Rules for International Remittance Transfers

 
Ready to register? Please select your credit union:
October 28th is fast approaching.  Every moment counts as each credit union works to meet the new rule's obligation to provide the required disclosures, ensure delivery, and obtain the information needed to comply. 

October 28th is fast approaching.  Every moment counts as each credit union works to meet the new rule's obligation to provide the required disclosures, ensure delivery, and obtain the information needed to comply. 

In this session attorney Bruce Jolly will review the scope of the rule, examine the required disclosures and explore the option of cutting off remittances when the compliance limit is approached.  He will examine recent changes in the scope of the error resolution procedures and the disclosure of recipient institution and foreign and other third party fees and taxes.  The goal:  wise decisions and full compliance.

Who should attend?
Credit union professionals who handle funds transfers to other countries, especially in these positions:

  • Operations
  • Compliance
  • ACH Services
  • Internal Audit
  • Member Service
  • Teller
  • Training

Program length 90 Minutes
 

Registration Investment

Power Learner Passport - (click for details)
   


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