Regulations last checked for updates: Nov 22, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
All TitlesTitle 12Chapter XPart 1005Subpart B - Subpart B—Requirements for Remittance Transfers
View all text of Subpart B [§ 1005.30 - § 1005.36]
§ 1005.35 - Acts of agents.

A remittance transfer provider is liable for any violation of this subpart by an agent when such agent acts for the provider.

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.
cite as: 12 CFR 1005.35
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