Tag Archives: Melany Kniffen

Flee or Stay?

Flee or Stay?

CFPB requirements spark reassessments of the viability of remittance-transfer services By Cary Whaley After more than two years of regulatory activity, punctuated by three sets of proposed and final rules, October is decision time for community banks. That is when the Regulation E Remittance Transfer Rule goes into effect. And that’s when banks that exceed […]

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