News & Analysis as of November 17, 2024

Money Transfer

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CFPB issues new circular on deceptive practices in connection with marketing remittance transfers

Ballard Spahr LLP on 4/10/2024

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 Consumer Financial Protection Act even...more

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CFPB issues new circular on deceptive practices in connection with marketing remittance transfers

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