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Final Rules European Free Trade Association Money Transfer

Morrison & Foerster LLP

CFPB Asserts Authority to Supervise Large Digital Wallet and Payment App Providers

Morrison & Foerster LLP on

On December 10, 2024, the Consumer Financial Protection Bureau (CFPB) published a final rule (“Final Rule”) to supervise large providers of digital wallets and payment apps. Specifically, the Final Rule, entitled Defining...more

Ballard Spahr LLP

CFPB finalizes rule to supervise larger participant international money transfer providers

Ballard Spahr LLP on

The CFPB has issued a final rule that will allow it to supervise nonbank international money transfer providers that qualify as “larger participants” in the international money transfer market. Consistent with the proposed...more

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