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Cross-Border › Larger Participant

Davis Wright Tremaine LLP

CFPB Subjects Large International Money Transmitters to Supervision

Davis Wright Tremaine LLP on

The Consumer Financial Protection Bureau (CFPB) finalized its rulemaking defining larger participants in the international money transfer market. Companies that engage in at least one million international money transfers...more

Foley & Lardner LLP

CFPB Proposes New “Larger Participants” Rule for Non-Bank International Money Transmitters

Foley & Lardner LLP on

The Consumer Financial Protection Bureau (CFPB) has proposed a new rule to define “larger participants” of the market for non-bank international money transfers. Comments to the proposed rule will be accepted by the CFPB for...more

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