Code of Massachusetts Regulations
209 CMR - DIVISION OF BANKS AND LOAN AGENCIES
Title 209 CMR 31.00 - Electronic fund transfers and establishment and operation of electronic branches
Subpart B - Requirements for Remittance Transfers
- Section 31.30 - Remittance Transfer Definitions
- Section 31.31 - Disclosures
- Section 31.32 - Estimates
- Section 31.33 - Procedures for Resolving Errors
- Section 31.34 - Procedures for Cancellation and Refund of Remittance Transfers
- Section 31.35 - Acts of Agents
- Section 31.36 - Transfers Scheduled Before the Date of Transfer
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