On June 16, 2025, the New York Attorney General announced it had entered into a stipulated final judgment to settle its suit against a non-bank money transfer provider over alleged violations of federal and state consumer...more
6/24/2025
/ Civil Monetary Penalty ,
Consumer Financial Protection Act (CFPA) ,
Consumer Protection Laws ,
Disclosure Requirements ,
EFTA ,
Enforcement Actions ,
False Statements ,
Final Judgment ,
FinTech ,
Money Transfer ,
Money Transmitter ,
Nonbank Firms ,
Remittance Transfer Rule ,
Settlement ,
State Attorneys General