TOPIC: External Funds Transfer


SVP at a bank ($96.1BUSA)
Hello. When a sender sets up a recurring preauthorized remittance transfer, and is initially provided with the combined disclosures and receipt, the regulations are a bit confusing as to whether subsequent receipts must be sent or not after each subsequent transfer, where there are no changes. If they are required, is sending them on the next monthly statement sufficient? Thanks,

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