Disclosures for Dollar-to-Dollar transfer, but prior to Remittance Transfers (§ payment being made for the 1005.31(b)(1)) transfer A-34 Model Form for Receipts for When payment is made for Remittance Transfers (§ the remittance transfer, if 1005.31(b)(2)) conducted entirely by telephone a receipt may be mailed or delivered no later than one business day after payment is made If entirely by telephone from a sender’s account held by a provider then on the next regularly scheduled periodic statement for the account or within 30 days after payment is made if there is no periodic statement. A-35 Model Form for Combined When the sender requests Disclosures for Dollar-to-Dollar transfer, but prior to Remittance Transfers payment being made for the transfer A-36 Model Form for Error Resolution Upon sender’s request you and Cancellation Disclosures (Long) must provide (§ 1005.31(b)(4)) A-37 Model Form for Error Resolution Upon payment in the receipt and Cancellation Disclosures (Short) (§§ 1005.31(b)(2)(iv) and (b)(2)(vi)) A-38 Model Form for Pre-Payment When the sender requests Disclosures for Remittance transfer, but prior to Transfers Exchanged into Local payment being made for the Currency – Spanish (§ transfer 1005.31(b)(1)) A-39 Model Form for Receipts for When payment is made for Remittance Transfers Exchanged the remittance transfer, if (§ into Local Currency – Spanish conducted entirely by
Disclosures for Dollar-to-Dollar Remittance Transfers (§ 1005.31(b)(1)) transfer, but prior to payment being made for the transfer A-34 Model Form for Receipts for Remittance Transfers (§ 1005.31(b)(2)) When payment is made for the remittance transfer, if conducted entirely by telephone a receipt may be mailed or delivered no later than one business day after payment is made If entirely by telephone from a sender’s account held by a provider then on the next regularly scheduled periodic statement for the account or within 30 days after payment is made if there is no periodic statement. A-35 Model Form for Combined Disclosures for Dollar-to-Dollar Remittance Transfers When the sender requests transfer, but prior to payment being made for the transfer A-36 Model Form for Error Resolution and Cancellation Disclosures (Long) (§ 1005.31(b)(4)) Upon sender’s request you must provide A-37 Model Form for Error Resolution and Cancellation Disclosures (Short) (§§ 1005.31(b)(2)(iv) and (b)(2)(vi)) Upon payment in the receipt A-38 Model Form for Pre-Payment Disclosures for Remittance Transfers Exchanged into Local Currency – Spanish (§ 1005.31(b)(1)) When the sender requests transfer, but prior to payment being made for the transfer A-39 Model Form for Receipts for Remittance Transfers Exchanged into Local Currency – Spanish (§ When payment is made for the remittance transfer, if conducted entirely by
Foreign_Remittances_Aug_2013.docx