§ 11108 Funds Transfer Exemptions
This law says that most money transfers are not covered by this section if they are already covered by a federal law called the Electronic Fund Transfer Act. But if the money transfer is a remittance transfer, this section might apply unless it's also an electronic fund transfer.
Sending money to family in another country using a service like Western Union.
If you send money to another country, this law might apply to your transfer unless it's already covered by federal rules for electronic transfers.
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§ 11108 Funds Transfer Exemptions
Last verified: January 10, 2026