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Remittance Transfer Rule Policies and Procedures

Cozen O'Connor

Servicio UniTeller Must Refund Consumers, Pay Fines for Failure to Follow Remittance Rules

Cozen O'Connor on

The CFPB issued an order against Servicio UniTeller, Inc., an international remittance company that helps consumers send money to their families overseas, for violations of the Electronic Fund Transfer Act (EFTA) and the...more

Ballard Spahr LLP

CFPB’s First Remittance Transfer Rule Enforcement Action

Ballard Spahr LLP on

Earlier this week, the CFPB announced a consent order with Maxitransfers Corporation, a remittance transfer provider that allows consumers to electronically transfer funds to people or companies in foreign countries. As the...more

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