Section 1073 of the Dodd-Frank Act creates new protections for U.S consumers sending money abroad. This article describes the background for the rule, explains what the rule covers, and clarifies exceptions to the rule.
Section 1073 of the Dodd-Frank Act creates new protections for U.S consumers sending money abroad. This article describes the background for the rule, explains what the rule covers, and clarifies exceptions to the rule.