Type:
Webinar
Duration:
60 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, BSA Investigators_Analysts, BSA Officers, Card Personnel, Compliance, General ACH, IT Personnel, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury, Wire Personnel
Last December the Consumer Financial Protection Bureau (CFPB) proposed important changes to the Remittance Transfer Rule that are expected to be finalized in May of this year. This webinar will serve as a refresher on the basics of the rule – its purpose, its key requirements, and who it covers – as well as discuss the proposed (or final) changes to the rule.
Speaker: Alaina Gimbert, SVP, Associate General Counsel | The Clearing House