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I received a receipt that suggests that I will be charged fees and taxes ot...

I received a receipt that suggests that I will be charged fees and taxes other than those on the receipt. What does this mean? In […]

36 total views, 0 today

 

I sent money abroad and my receipt includes three phone numbers to call in ...

I sent money abroad and my receipt includes three phone numbers to call in case of a problem. Which one should I call? A remittance […]

56 total views, 1 today

 

I understand that companies must correct certain errors in international mo...

I understand that companies must correct certain errors in international money transfers. What types of errors are covered? There are certain errors that companies must […]

37 total views, 0 today

 

What are virtual currencies and what should I know if I’m interested in usi...

What are virtual currencies and what should I know if I’m interested in using one? Virtual currencies, such as Bitcoin, are a way for people […]

67 total views, 0 today

 

What is an ACH?

What is an ACH? An ACH is an electronic fund transfer made between banks and credit unions across what is called the Automated Clearing House […]

43 total views, 0 today

 

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 […]

68 total views, 0 today

 

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 […]

46 total views, 0 today

 

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 […]

36 total views, 0 today

 

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 […]

45 total views, 0 today

 

I need to send a specific amount of money to another country. How can I be ...

I need to send a specific amount of money to another country. How can I be sure the right amount arrives? Ask the business that’s […]

41 total views, 0 today

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