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CFPB issues new circular on deceptive practices in connection with marketing remittance transfers | Ballard Spahr LLP

The CFPB issued a new circular advising remittance transfer providers that false advertising about the cost or speed of sending remittance transfers can be considered a violation of the. ....

Rohit Chopra , Servico Uniteller , Brian Schatzd Hawaii , Jack Reed , Ballard Spahr , Consumer Financial Protection Act , Senators Elizabeth Warren , Dianne Feinstein , Brian Schatz , Alex Padilla , Remittance Transfer Rule ,

Romance scams have robbed consumers of at least $87,000. How to avoid getting scammed.

Wallet Warnings is a service of the Shelby County Trustee's Office to help consumer avoid scams and keep their hard-earned money. ....

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CFPB Takes Another Decisive Action Against Nonbank Payment System | Shipkevich PLLC

The Consumer Financial Protection Bureau (“CFPB”) continues focus its forces on the payment processing space. In June 2023, we published an article foretelling the next regulatory. ....

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CFPB enters into consent order with remittance transfer provider | Ballard Spahr LLP

The Consumer Financial Protection Bureau announced that it has entered into a Consent Order with Chime Inc., a nonbank fintech company, to settle alleged violations of the Electronic. ....

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CFPB Bites of the Month - January 2023 - May Old Compliance Acquaintances be Forgot | Hudson Cook, LLP

In this month's article, we share some of our top "bites" for the prior month covered during the January 18, 2023, webinar. Bite # 8: The CFPB Publishes Civil Penalty. ....

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