Daily Archives: November 6, 2019

CFPB Settles with Maxitransfers Corp.

Posted on November 6, 2019 by Camron Hoorfar

The Consumer Financial Protection Bureau (CFPB) settled with Maxitransfers Corp., a company that serves customers looking to send money overseas. This is CFPB’s first enforcement action with a violation of the Remittance Transfer Rule, which implements the Electronic Fund Transfer … Continue reading →

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