Code of Federal Regulations · Section
§ 1005.35 — Acts Of Agents
12 C.F.R. § 1005.35
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A remittance transfer provider is liable for any violation of this subpart by an agent when such agent acts for the provider.
Authorizing Statute
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Remittance transfers12 U.S.C. § 5601
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Regulations15 U.S.C. § 1693b
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Rulemaking authority12 U.S.C. § 5512