Remittance Transfer Rule Home » Topics » Electronic Funds Transfer Act/ Regulation E » Remittance Transfer Rule This topic has 0 replies, 1 voice, and was last updated 5 years, 3 months ago by jholzknecht. Viewing 1 post (of 1 total) Author Posts August 28, 2019 at 9:54 am EDT #16004 jholzknechtKeymaster On August 28, 2019 Compliance Resource published an article entitled Remittance Transfer Rule Consent Order. This is a reminder that the remittance Transfer rule is still out there and it has teeth. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic. Log In Username: Password: Keep me signed in Log In