CFPB: International Fund Transfers: Small Entity Compliance Guide, Version 3.0 (August 22, 2014) 40 pp.

As of Feb. 2013, Reg. E requires disclosures and other consumer protections if your credit union regularly provides “international remittance transfers” – cross-border electronic funds transfers over $15 that are initiated by consumers and sent to foreign individuals or businesses. This guide provides an easy-to-use summary of the remittance transfer rule. It also highlights issues that businesses, in particular small businesses and those that work with them, might find helpful to consider when implementing the rule.