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State Attorneys General Money Transfer

Goodwin

NY Attorney General Announces $250,000 Settlement with Money Transfer Provider

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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

Cozen O'Connor

The State AG Report – 6.30.2022

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Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Multistate Reaches Settlement with Carnival...more

Cozen O'Connor

Walmart Sued by FTC for Money Transfers

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The FTC sued Walmart alleging that the company violated the FTC Act, Telemarketing Act, and Telemarketing Sales Rule (TSR) when it turned a blind eye as fraudsters used the company’s wire transfer services to scam customers...more

Goodwin

CFBP and NY AG Sue Global Payment Company

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On April 21, 2022, the Consumer Financial Protection Bureau (CFPB)  anno​unced ​a joint enforcement action with the New York Attorney General (NY AG) against one of the largest international remittance providers in the...more

Cozen O'Connor

Show Me the Money: Attorneys General Urge CFPB on Complaints About Money-Sharing Platforms, Apps

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On December 20, 2021, a bipartisan group of 33 AGs, led by Idaho AG Lawrence Wasden and Oregon AG Ellen Rosenblum, sent a letter to the Director of the CFPB in response to the CFPB’s Request for Comments on its inquiry into...more

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