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Remittance Transfer Rule: Model Forms

Download English and Spanish versions of remittance transfer disclosures.

Description

Action

Pre-payment disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer for fees charged by the recipient’s bank and foreign taxes

Pre-payment disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer and an example of the estimate of fees charged by the recipient’s bank

Pre-payment disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer and an example of the estimate of foreign taxes

Pre-payment disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(1)), which includes the general disclaimer and an example of the estimate of fees charged by the recipient’s bank and an estimate of foreign taxes

Receipts for remittance transfers exchanged into local currency (§ 1005.31(b)(2))

Combined disclosures for remittance transfers exchanged into local currency (§ 1005.31(b)(3))

Pre-payment disclosures for dollar-to-dollar remittance transfers (§ 1005.31(b)(1))

Receipts for dollar-to-dollar remittance transfers (§ 1005.31(b)(2))

Combined disclosures for dollar-to-dollar remittance transfers (§ 1005.31(b)(3))

Error resolution and cancellation disclosures (long) (§ 1005.31(b)(4))

Error resolution and cancellation disclosures (short) (§§ 1005.31(b)(2)(iv) and (b)(2)(vi))

Pre-payment disclosures for remittance transfers exchanged into local currency – Spanish (§ 1005.31(b)(1))

Receipts for remittance transfers exchanged into local currency – Spanish (§ 1005.31(b)(2))

Combined disclosures for remittance transfers exchanged into local currency – Spanish (§ 1005.31(b)(3))

Error resolution and cancellation disclosures (long) – Spanish (§ 1005.31(b)(4))