What is a remittance transfer?
What is a remittance transfer? Federal law defines “remittance transfers” to include most electronic money transfers from consumers in the United States through “remittance transfer […]
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What is a wire transfer?
What is a wire transfer? The term “wire transfer” is often used to refer to any electronic transfer of money from one person to another. […]
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Can I use the Automated Clearing House (ACH) network to transfer funds abro...
Can I use the Automated Clearing House (ACH) network to transfer funds abroad? Yes. The Automated Clearing House network , also called ACH, may be […]
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I am having problems with domestic or international wire transfers, remitta...
I am having problems with domestic or international wire transfers, remittances, or international money transfers. What can I do? Your rights under federal or state […]
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I heard that companies that send money abroad are now required to tell me t...
I heard that companies that send money abroad are now required to tell me the exchange rate and the fees when I send money abroad. […]
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I sent money to another country and I received a receipt that said I should...
I sent money to another country and I received a receipt that said I should call te CFPB or visit its website if I had […]
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What are the new federal protections for consumers who send money internati...
What are the new federal protections for consumers who send money internationally? The new protections for consumers sending money internationally generally require companies to give […]
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What is a remittance transfer provider?
What is a remittance transfer provider? Under federal law, a remittance transfer provider is a business that transfers money electronically for consumers to people and […]
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Are there any laws that protect me if I send money to someone in another co...
Are there any laws that protect me if I send money to someone in another country? Yes, there are laws to protect you. Many businesses […]
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I just sent some money to another country and received two pieces of paper ...
I just sent some money to another country and received two pieces of paper that included a lot of information I’ve never seen before. What […]
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