Notice of Publication - Electronic Fund Transfers (Regulation E): Remittance Rule Safe Harbor List
On September 26, 2012, the Bureau of Consumer Financial Protection (Bureau) issued a safe harbor list of countries that qualify for an exception in subpart B of Regulation E, which implements the Electronic Fund Transfer Act, and published this list on its Web site. The Bureau is now publishing the current list, which is unchanged from the prior release, in the Federal Register. The Bureau recognizes that the list may change, and it intends to revise the list periodically.
Federal Register Notice
Notice of Publication - Electronic Fund Transfers (Regulation E): Remittance Rule Safe Harbor List
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