Financial Fraud Law

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CFPB Proposes to Oversee Larger Nonbank International Money Transfer Providers
Posted on 23 Jan 2014 by Steven A. Meyerowitz

The Consumer Financial Protection Bureau (CFPB) has proposed a rule that would allow it to supervise certain nonbank international money transfer providers for the first time. The CFPB said that its proposed rule would bring new oversight to larger nonbank... Read More