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The CFPB Proposes to Supervise Nonbanks that Perform One Million or More International Money Transfers Per Year

Eversheds Sutherland (US) LLP on 1/27/2014

On January 23, 2014, the Consumer Financial Protection Bureau (CFPB) proposed a rule whereby the definition of “larger participants” will be expanded to include nonbanks that perform one million or more international money...more

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The CFPB Proposes to Supervise Nonbanks that Perform One Million or More International Money Transfers Per Year

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