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Alert! Foreign Remittance Fees — New Proposed Rules

Think the foreign remittance fee does not apply to you? Think again.
OnDemand

Beginner Friendly

DATE

Recorded Tuesday,
June 23, 2026

INSTRUCTOR

Deborah Crawford

DURATION

1 Hour

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Controller/Accountant
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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The IRS issued proposed regulations for collecting the 1% fee on foreign remittances and eliminated the 500+ rule, under Regulation E so all size financial institutions are in if allowing customers to pay by paper checks, cash and monetary instruments. You are required to begin this in 2026. Learn what you have to do and when you have to pay the federal government.

What You'll Learn

  • Form for paying the 1% fee
  • Break down of the new regulation
  • Connect Regulation E to the IRS rule
  • Learn what is a foreign remittance?
  • Understand who is a service provider?
  • Receive sample procedures and policy change
  • Review Regulation E on foreign remittances

Who Should Attend

Compliance, Deposit Operations, Training, Management and remittance department
Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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