James Dionne

Cooley LLP

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Marketing Practices of Remittance Transfer Providers May Violate CFPA, CFPB Cautions

On March 27, 2024, the Consumer Financial Protection Bureau (CFPB) issued Circular 2024-02 warning remittance transfer providers that certain marketing activities may constitute deceptive practices and therefore violate the...more

4/2/2024  /  Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Financial Services Industry , Remittance Transfer Rule
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