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12 CFR 1005.35

§ 1005.35 Acts of agents.

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR 1005.35, § 1005.35 Acts of agents, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49246
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Full text

A remittance transfer provider is liable for any violation of this subpart by an agent when such agent acts for the provider.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.