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CFPB Larger Participant International Money Transfer - Final Rule (12 CFR Part 1090)
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Tuesday, September 16, 2014
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The Consumer Financial Protection Bureau finalized a rule that allows it to supervise large nonbank international remittance providers for the first time. The rule, first proposed in January, will apply to an estimated 25 nonbank companies deemed “larger participants” in the international remittance market.
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Monthly Newsletter |
Cover Story:
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