Subpart B. Subpart B—Requirements for Remittance Transfers

• § 1005.30 - Remittance transfer definitions.
• § 1005.31 - Disclosures.
• § 1005.32 - Estimates.
• § 1005.33 - Procedures for resolving errors.
• § 1005.34 - Procedures for cancellation and refund of remittance transfers.
• § 1005.35 - Acts of agents.
• § 1005.36 - Transfers scheduled before the date of transfer.

• APPENDIX

  • Appendix A to Part 1005—Model Disclosure Clauses and Forms
  • Appendix B to Part 1005 [Reserved]
  • Appendix C to Part 1005—Issuance of Official Interpretations
  • Supplement I to Part 1005—Official Interpretations