Title 12

PART 1005 SUBPART b

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

• 12 U.S.C. 5512, 5581; 15 U.S.C. 1693b. Subpart B is also issued under 12 U.S.C. 5601 and 15 U.S.C. 1693o-1.
• Source: 76 FR 81023, Dec. 27, 2011, unless otherwise noted.

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

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