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CFPB RIN: 3170-AA96 Publication ID: Spring 2019 
Title: ●Remittance Transfers 

Section 1073 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) contains an exception to disclosure requirements for international remittance transfers that permits insured depository institutions and insured credit unions in certain circumstances to estimate certain pricing information. As mandated by statute, this exception will expire on July 21, 2020. The Bureau is now considering appropriate steps, which may include rulemaking to gather information related to the expiration of the exception and other potential remittance transfer issues. In its consideration of next steps, the Bureau is also taking account of stakeholder feedback that it received both during and after the assessment process.

Agency: Consumer Financial Protection Bureau(CFPB)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Prerule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
EO 13771 Designation: Independent agency 
CFR Citation: Not Yet Determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 15 U.S.C. 1693 et seq.   
Legal Deadline:  None
Action Date FR Cite
Pre-rule Activity--Request for Information  05/00/2019 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Small Entities Affected: Businesses  Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Jane Raso
Office of Regulations
Consumer Financial Protection Bureau
Washington, DC 20552
Phone:202 435-7700