International Wire Transfers
Send money internationally from right down the street.
We’re happy to make International Wire Transfers for members in person at our branches. See below for in-person IWT requirements from the CFPB.
In response to the new Remittance Rule implemented by the Consumer Financial Protection Bureau, the following changes will apply to Community Financial’s International Wire Transfer Policy as of October 28, 2013.
The Consumer Financial Protection Bureau is responsible for implementing the Remittance Rule. The Remittance Rule helps protect consumers by requiring disclosures and error resolution notices in connection with transfers sent by an individual, to either a business or an individual in a foreign country. In particular, the rule calls for new consumer protections; new processes and requirements for disclosing transaction information; new error resolution standards and procedures; new procedures regarding cancellation and refunds; and foreign language disclosure requirements for all remittance transfer providers in the United States.
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