Announcements

Announcements

  • Final Remittance Transfer Rules-Are You Ready?

    Is your institution ready for the new Regulation E remittance transfer rules that become effective next February? Do you know that the rules apply to more than just traditional remittances? Do you know what the impact of the rules will be on depository institutions? What should your institution be doing now to prepare? This webinar covers the key requirements and practical implications of the final rules, including steps your institution may need to take now to prepare for the new regime that begins next February. Alaina Gimbert, Vice President and Counsel at The Clearing House, is our speaker for this webinar. Ms. Gimbert joined The Clearing House after spending 9 years at the Federal Reserve Bank of Atlanta. She now supports EPN, CHIPS, and SVPCO, and engages in payments law advocacy efforts for The Clearing House owner banks. Don't forget to complete our short member survey regarding the CFPB's Final Rule regarding consumer international remittance transfers (Dodd-Frank Act, Section 1073). Complete the survey here: https://www.surveymonkey.com/s/DZYWSCT