Remittance transfers
Resources to help industry participants understand, implement, and comply with the remittance transfer rule (subpart B of Regulation E).
Featured topic
On May 12, 2025, the CFPB withdrew several guidance documents, including “Statement regarding supervisory and enforcement practices in light of the COV1D-19 pandemic,” and “CFPB Bulletin 2012-08: Remittance transfer rule implementation.” You can read more about the withdrawal here .
On September 20, 2024, the Bureau proposed a narrowly tailored amendment to certain remittance transfer disclosure requirements and accompanying model forms under Regulation E.
Rules
Browse remittance transfer rule to see specific amendments to Regulation E.
Browse final rule defining larger participants in the international money transfer market.
Regulations and official interpretations
Browse the Remittance Rule (Subpart B of Regulation E, 12 CFR 1005) on:
Interactive Bureau Regulations | eCFR
Main remittance transfer rule provisions and official interpretations can be found in:
- § 1005.30, Definitions
- § 1005.31, Disclosures
- § 1005.32, Estimates
- § 1005.33, Error resolution
- § 1005.34, Cancellation and refund of remittance transfers
- § 1005.35, Acts of agents
- § 1005.36, Transfers scheduled before date of transfer
- Appendix A, Model disclosure clauses and forms
Rules related to remittance transfers
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Quick references
Executive summaries
Executive summary of the May 2020 amendments
Other references
Unofficial redline of the May 2020 amendments to the Remittance Transfer Rule
Table of contents for the May 2020 amendments to the Remittance Transfer Rule
Proposed rule changes and related materials
Summary of the 2019 proposed amendments to the Remittance Transfer Rule
Table of contents for the 2019 proposed amendments to the Remittance Transfer Rule
Unofficial redline of the 2019 proposed amendments to the Remittance Transfer Rule
Guides
Small entity compliance guide
Download the latest version , version 5.0
Supervision and examination materials
Guide to how the Bureau will supervise and examine entities under its jurisdiction for compliance with Federal consumer financial law.
Statement regarding supervisory and enforcement practices in light of the COV1D-19 pandemic
See the remittance transfer rule examination procedures
Forms
Browse model forms that comply with the remittance transfer rule.
Webinars
The Bureau has presented a webinar related to the remittance transfer rule and its requirements. The webinar has not been updated since its original 2013 presentation.
Browse remittance transfer rule webinar and presentation .
Additional materials
List of countries that qualify for an exception to the remittance transfer rule and consumer education materials