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"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

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Bank Policies & Procedures: Regulation E: International Remittance Transfer Policy Act (PLC-293)

Provides guidance for those banks that will act as Remittance Transfer Providers. Dodd-Frank added consumer protections for remittance transfers sent by consumers in the United States to individuals and businesses in foreign countries. The systems required by this regulation are intended to significantly improve the predictability of remittance transfers, as well as provide consumers with better information for comparison shopping. This policy is designed for those banks that will process more than 100 remittance transfers annually.

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ICBA Member	$ 220.50
Non-Member	$ 245.00

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"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

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Bank Policies & Procedures: Regulation E: International Remittance Transfer Policy Act (PLC-293)

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"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."

"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."

"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."

Unlimited Webinar Pass

One price for the whole bank

Have Questions?

Bank Policies & Procedures: Regulation E: International Remittance Transfer Policy Act (PLC-293)

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ICBA Member

Non-Member