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Tags › remittance transfer
Sep 17, 2014
CFPB finalizes rule to supervise larger participant international money transfer providers
Jul 7, 2014
CFPB Issues Report on the Use of Remittance Histories in Credit Scoring
May 16, 2014
CFPB extends comment period on proposal to extend depository institution exception and make other changes to remittance transfer rule
Apr 17, 2014
CFPB proposes extension of remittance transfer rule depository institution exception and other revisions
Jan 24, 2014
Remittance transfer rule changes unlikely
Jan 24, 2014
CFPB issues proposal to supervise “larger participant” international money transfer providers
Oct 31, 2013
CFPB to hold webinar on remittance transfer rule
Oct 30, 2013
CFPB launches remittance transfer rule multimedia campaign
Aug 19, 2013
CFPB updates remittance rule small business guide and makes “clarificatory” amendment and technical correction to rule
May 8, 2013
CFPB finalizes revisions to remittances rule and sets October 28 effective date