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Comment for 1005.35 - Acts of Agents

This version is not the current regulation.
You are viewing a previous version of this regulation with amendments that went into effect on Nov. 14, 2016.

1. General. Remittance transfer providers must comply with the requirements of subpart B, including, but not limited to, providing the disclosures set forth in § 1005.31 and providing any remedies as set forth in § 1005.33, even if an agent or other person performs functions for the remittance transfer provider, and regardless of whether the provider has an agreement with a third party that transfers or otherwise makes funds available to a designated recipient.