Billones de Dólares en Aps de Pago Carecerían de Garantía Federal
CFPB publica reporte destacando las aplicaciones digitales de pago, usadas comúnmente por consumidores y comercios.
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CFPB Finds that Billions of Dollars Stored on Popular Payment Apps May Lack Federal Insurance
The Consumer Financial Protection Bureau published an issue spotlight on digital payment apps heavily used by consumers and businesses.
Director Chopra’s Prepared Remarks on the Lawsuit Against MoneyGram
Millions of individuals from around the world sacrifice proximity to their loved ones to seek a better life and financial stability in our country. But they know that on the other side, when their money transfers are received, they are supporting elderly parents, siblings, spouses, and sometimes their own young children. Each year, American families send more than $100 billion abroad using international money transfers, also known as remittances.
El CFPB y la fiscal general de Nueva York demandan a MoneyGram, infractor reincidente, por dejar varadas a familias.
La Oficina de Protección Financiera del Consumidor (CFPB, por sus siglas en inglés) y la Fiscal General de Nueva York, Letitia James, anunciaron hoy que presentarán una demanda contra MoneyGram International, Inc. y MoneyGram Payment Systems, Inc. (MoneyGram), uno de los mayores proveedores de remesas en los EE. UU., por violar sistemática y repetidamente varias leyes de protección financiera del consumidor y dejar a familias varadas.
CFPB and NY Attorney General Sue Repeat Offender MoneyGram For Leaving Families High and Dry
The Consumer Financial Protection Bureau (CFPB) and New York Attorney General Letitia James today announced they are filing a lawsuit against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. (MoneyGram)—one of the largest remittance providers in the U.S.—for systemically and repeatedly violating various consumer financial protection laws and leaving families high and dry.
消費者金融保護局和紐約州檢察長起訴 讓家庭處於無助境地的慣犯速匯金
消費者金融保護局（CFPB）和紐約州檢察長Letitia James今天宣佈，他們將對美國最大匯款服務公司之一MoneyGram International, Inc.和MoneyGram Payment Systems, Inc.（簡稱「速匯金」（MoneyGram））提起訴訟，因爲他們系統性地、反复地違反各種消費者金融保護法，讓家庭處於無助境地。該訴訟特別指控該公司未能及時向國外收款人匯款，從而導致客戶等待匯款。
Consumer Financial Protection Bureau Settles with Remittance Transfer Providers for Remittance Transfer Rule Violations
Today the Consumer Financial Protection Bureau (Bureau) entered into settlements with Trans-Fast Remittance LLC and Sigue Corporation and its subsidiaries, SGS Corporation and GroupEx Corporation.
Consumer Financial Protection Bureau Issues Final Remittance Rule
The Consumer Financial Protection Bureau issued a final rule covering remittances transfers.
Consumer Financial Protection Bureau Settles with Military Travel Lender and Servicer
The Consumer Financial Protection Bureau announced settlements with Edmiston Marketing, LLC, also called Easy Military Travel, its principal, Brandon Edmiston, and USA Service Finance, LLC (USASF).
Consumer Financial Protection Bureau Settles with Maxitransfers Corporation
The Consumer Financial Protection Bureau (Bureau) today announced a settlement with Maxitransfers Corporation (Maxi), a company that serves consumers looking to send money overseas.
CFPB Issues Request for Information on Remittance Rule
Today the Consumer Financial Protection Bureau (Bureau) issued a Request for Information (RFI) on its Remittance Rule.
CFPB Complaint Snapshot Spotlights Money Transfer Complaints
Bureau Marks Over One Million Consumer Complaints Handled.
CFPB Monthly Complaint Snapshot Examines Money Transfer Complaints
Report Also Includes In-Depth Look at Consumer Complaints from Georgia Today, the Bureau released its latest monthly consumer complaint snapshot...
CFPB Outlines Guiding Principles for Faster Payment Networks
CFPB Wants to Ensure Consumer Protections Are Built Into New Payment Systems From Outset Today the Bureau outlined guiding principles for protecting...
CFPB Finalizes Rule to Oversee Larger Nonbank International Money Transfer Providers
Today, the Bureau finalized a rule that allows it to supervise certain nonbank international money transfer providers for the first time. The rule, first...
CFPB Finalizes Revisions to Rule Protecting Consumers Sending Money Internationally
Revisions Will Help Facilitate Compliance With New Consumer Protections The Bureau today finalized revisions to the remittance rule that it had proposed in...
CFPB Proposes Revision to Rule Protecting Consumers Sending Money Internationally
The Bureau today proposed revisions to its international money transfer rule. The revisions are intended to preserve the rule's new consumer protections...
CFPB Proposes Rule to Oversee Larger Nonbank International Money Transfer Providers
Today the Bureau proposed a rule that would allow it to supervise certain nonbank international money transfer providers for the first time. The proposed...
Written Testimony of Director Cordray Before the Senate Committee on Banking, Housing and Urban Affairs
Chairman Johnson, Ranking Member Crapo, and Members of the Committee, thank you for inviting me to testify today about the fourth Semi-Annual Report of the...
El CFPB Lanza Campaña Educativa Sobre Nuevas Medidas de Protección para Transferencias Internacionales de Dinero
La campaña se centra en la transparencia y las nuevas medidas de protección La Oficina para la Protección Financiera del Consumidor (CFPB, por sus siglas en...
CFPB Launches Education Campaign About New International Money Transfer Protections
Multilingual Multimedia Campaign Focuses on Transparency and New Protections The Bureau is launching a nationwide multimedia campaign to inform consumers...
CFPB Publishes Procedures to Ensure Consumers Making Remittance Transfers are Protected
The Bureau today published the procedures it will use in examining institutions that make remittance transfers for consumers. The Bureau is also releasing...
CFPB Revises Rule Protecting Consumers Sending Money Internationally
The remittance rule creates a comprehensive consumer protection regime for remittance transfers sent by consumers in the United States to individuals and...
CFPB Proposes Revisions to Rule Protecting Consumers Sending Money Internationally
Today's proposal builds on a final rule on international money transfers that was published by the Bureau on February 7, 2012, and later supplemented on...
CFPB Makes International Money Transfers Easier for Certain Financial Institutions
The rule implements new protections under the Dodd-Frank Wall Street Reform and Consumer Protection Act that require remittance transfer providers to...