Connecting to 1073 Resources

Make Sense of International Remittance Regulations

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Providing the best service to your customers means understanding the particulars of international remittance regulations under Section 1073. To ensure that your financial institution understands the rule and is in compliance, NACHA has put together a comprehensive set of 1073 resources.

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Clarify Your Understanding

CFPB - The Remittance Transfer Examination Procedures (October 23, 2013)
CFPB eRegulations (October 22, 2013)
CFPB Remittance Transfer Rule (amendment to Regulation E) (September 18, 2013)
CFPB Unofficial Remittance Rule and Interpretation (August 8, 2013)
CFPB Updated Materials (August 8, 2013)
Final Rule (CFPB as of April 30, 2013)
CFPB Regulation Summary (updated April 30, 2013)
Fundtech 1073 Webinar (December 13, 2012)

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