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Regulations last checked for updates: May 12, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter X
Part 1005
Subpart B - Subpart B—Requirements for Remittance Transfers
§ 1005.30 - Remittance transfer definitions.
§ 1005.31 - Disclosures.
§ 1005.32 - Estimates.
§ 1005.33 - Procedures for resolving errors.
§ 1005.34 - Procedures for cancellation and refund of remittance transfers.
§ 1005.35 - Acts of agents.
§ 1005.36 - Transfers scheduled before the date of transfer.
Appendix Appendix A - Appendix A to Part 1005—Model Disclosure Clauses and Forms
Appendix Appendix B - Appendix B to Part 1005 [Reserved]
Appendix Appendix C - Appendix C to Part 1005—Issuance of Official Interpretations
Appendix - Supplement I to Part 1005—Official Interpretations
authority:
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.
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