Proposed Rule
8 Aug 2025
regulatory compliance, consumer financial protection, international money transfers, nonbank providers
💵CFPB Considers Changes to International Money Transfer Regulations
The Consumer Financial Protection Bureau (CFPB or Bureau) is seeking information to assist it in considering whether to propose a rule to amend the test to define larger participants in the international money transfer market established by the Bureau's Defining Larger Participants of the International Money Transfer Market Final Rule published on September 9, 2014 (International Money Transfer Larger Participant Rule or 2014 Rule).
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