GroundRules
12 CFR 1005.35: Acts of agents.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU
- PART 1005—ELECTRONIC FUND TRANSFERS (REGULATION E)
- Subpart B—Requirements for Remittance Transfers
A remittance transfer provider is liable for any violation of this subpart by an agent when such agent acts for the provider.
Collected 2026-08-27T02:24:16Z. Source file · JSON