Tag Archive | "dodd-frank act"

StateSealBug

New rules for money transfers

MEDIA RELEASE The State of Hawaii is reminding money transmitters and consumers that new rules for the millions of transfers made each year began Oct. 28. The changes are in accordance with the federal Dodd-Frank Act that was designed to provide more consumer protections, including enhanced implementation of the Electronic Funds Transfer Act. A “remittance […]

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