Code of Federal Regulations > Title 12 > Chapter X > Part 1005 > Subpart B - Subpart B—Requirements for Remittance Transfers

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 1005.30 - Remittance transfer definitions.

§ 1005.31 - Disclosures.

§ 1005.32 - Estimates.

§ 1005.33 - Procedures for resolving errors.

§ 1005.34 - Procedures for cancellation and refund of remittance transfers.

§ 1005.35 - Acts of agents.

§ 1005.36 - Transfers scheduled before the date of transfer.

Appendix Appendix A - Appendix A to Part 1005—Model Disclosure Clauses and Forms

Appendix Appendix B - Appendix B to Part 1005 [Reserved]

Appendix Appendix C - Appendix C to Part 1005—Issuance of Official Interpretations

Appendix - Supplement I to Part 1005—Official Interpretations