Procedures for cancellation and refund of remittance transfers.

CFR · 2024-01-01 · US · Title 12

(a) (1) The request to cancel enables the provider to identify the sender's name and address or telephone number and the particular transfer to be cancelled; and (2) The transferred funds have not been picked up by the designated recipient or deposited into an account of the designated recipient. (b)

official document · source cfr-2024 · id 12:§ 1005.34