1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter X - BUREAU OF CONSUMER FINANCIAL PROTECTION
  4. Part 1005 - ELECTRONIC FUND TRANSFERS (REGULATION E)
  5. Subpart B - Requirements for Remittance Transfers
  6. 12 CFR § 1005.35
12 CFR § 1005.35
Acts of agents
November 10, 2020
CFR

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

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§ 1005.34 Procedures for cancellation and refund of remittance transfers
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§ 1005.36 Transfers scheduled before the date of transfer

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