Title 12

PART 1005 SUBPART B

Subpart B - Requirements for Remittance Transfers Source:77 FR 6285, Feb. 7, 2012, unless otherwise noted.

12:8.0.2.1.6.2.1.1SECTION 1005.30
   1005.30 Remittance transfer definitions.
12:8.0.2.1.6.2.1.2SECTION 1005.31
   1005.31 Disclosures.
12:8.0.2.1.6.2.1.3SECTION 1005.32
   1005.32 Estimates.
12:8.0.2.1.6.2.1.4SECTION 1005.33
   1005.33 Procedures for resolving errors.
12:8.0.2.1.6.2.1.5SECTION 1005.34
   1005.34 Procedures for cancellation and refund of remittance transfers.
12:8.0.2.1.6.2.1.6SECTION 1005.35
   1005.35 Acts of agents.
12:8.0.2.1.6.2.1.7SECTION 1005.36
   1005.36 Transfers scheduled before the date of transfer.