On October 4, 2022, the Consumer Financial Protection Bureau (CFPB) entered into a consent order with Choice Money, a New York nonbank remittance transfer provider involving violations of the ...
The Remittance Transfer Rule (“Remittance Rule”), Subpart B of Regulation E, 12 C.F.R. §§ 1005.30 to 1005.36, requires transfer providers to provide prepayment disclosures to consumers prior to paying ...
Fintech companies that qualify as “remittance transfer providers” should carefully assess their policies, procedures, and disclosures and consult with legal counsel to ensure full compliance with the ...
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