Disclosures.

CFR · 2024-01-01 · US · Title 12

(a) (2) (3) (i) The transaction is conducted orally and entirely by telephone; (ii) The remittance transfer provider complies with the requirements of paragraph (g)(2) of this section; (iii) The provider discloses orally a statement about the rights of the sender regarding cancellation required by paragraph (b)(2)(iv) of this section pursuant to the timing requirements in paragraph (e)(1) of this section; and (iv) The provider discloses orally, as each is applicable, the information required by paragraph (b)(2)(vii) of this section and the information required by § 1005.36(d)(1)(i)(A), with respect to transfers subject to § 1005.36(d)(2)(ii), pursuant to the timing requirements in paragraph (e)(1) of this section. (4) (i) The remittance transfer provider determines that an error occurred as described by the sender; and (ii) The remittance transfer provider complies with the requirements of paragraph (g)(2) of this section. (5) (i) The transaction is conducted entirely by telephone via mobile application or text message; (ii) The remittance transfer provider complies with the requirements of paragraph (g)(2) of this section; (iii) The provider discloses orally or via mobile application or text message a statement about the rights of the sender regarding cancellation required by paragraph (b)(2)(iv) of this section pursuant to the timing requirements in paragraph (e)(1) of this section; and (iv) The provider discloses orally or via mobile application or text message, as each is

official document · source cfr-2024 · id 12:§ 1005.31