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ARTICLE · 18 OCTOBER 2012

CFPB Releases International Fund Transfers Small Entity Compliance Guide

Goodwin Procter LLP
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The CFPB released its Small Business Compliance Guide to complying with the new remittance transfer rule set to take effect on February 7, 2013 (see August 7, 2012 Alert).

United StatesConsumer Protection
Jeffrey Barringer
Jeffrey Barringer
Crystal Kaldjob
Crystal Kaldjob
Thomas Good
Thomas Good
Brandon Thompson
Brandon Thompson

The CFPB released its Small Business Compliance Guide to complying with the new remittance transfer rule set to take effect on February 7, 2013 (see August 7, 2012 Alert). The CFPB is required by law to issue a small entity compliance guide to help small businesses comply with the new remittance transfer rules. The CFPB also held a webinar on October 16, 2012 to provide more information on the remittance transfer rule.

Goodwin Procter LLP is one of the nation's leading law firms, with a team of 700 attorneys and offices in Boston, Los Angeles, New York, San Diego, San Francisco and Washington, D.C. The firm combines in-depth legal knowledge with practical business experience to deliver innovative solutions to complex legal problems. We provide litigation, corporate law and real estate services to clients ranging from start-up companies to Fortune 500 multinationals, with a focus on matters involving private equity, technology companies, real estate capital

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