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VERSION: 2.1
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DTSTART: 20130108T160000Z
DTEND: 20130108T170000Z
SUMMARY: International Remittance Rules
LOCATION: Your Credit Union


Oklahoma City, Oklahoma
 - Credit Union Association of Oklahoma: http://www.oklahomacreditunions.coop
UID: 1109
DESCRIPTION;ENCODING=QUOTED-PRINTABLE:  Date: January 8, 2013 =0D=0A=0D=0ATime:  10:00 AM -11:00 PM CST =0D=0A=0D=0AAbout:  =0D=0A=0D=0AWhat is a Remittance Transfer?  A remittance transfer means the electronic transfer of funds requested by a sender to a designated recipient that is sent by a remittance transfer provider (including, but not limited to, financial institutions). This includes transfers sent by a natural person in the US to a natural person or business in a foreign country. It applies to accountholders and non‐accountholders and also to transactions (such as wires) that are normally excluded from coverage under Regulation E. =0D=0A=0D=0A =0D=0A=0D=0AIf the credit union chooses to offer wire transfers and ACH or other electronic transfers to foreign countries, it must comply with these new requirements beginning in February: =0D=0A=0D=0A    - Policies and procedures for resolving errors and maintaining records =0D=0A=0D=0A    - Disclosures before a transfer is paid for and after receipt of funds, including proper calculation of fees, taxes, charges and exchange rates =0D=0A=0D=0A    - Consumer rights regarding cancellation of one time and recurring transfers =0D=0A=0D=0A    - Credit union obligation if a transfer is not received by the recipient; or the dollar amount does not match the receipt given by the sender (including in some cases where the party on the other end charges fees or government taxes) =0D=0A=0D=0A    - Specific error investigation and notification timeframes. =0D=0A=0D=0A =0D=0A=0D=0ARegistration Options: =0D=0A=0D=0AQuickbite Audio Conference- $150 (unlimited listeners and free audio archive for 30 Days after conference) =0D=0A=0D=0A =0D=0A=0D=0AFor more information, please contact Carrie Buchholz at: =0D=0A=0D=0A(P) 405.702.8622 ext. 215 =0D=0A=0D=0A(E) carrie@cuaok.org 
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