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65 filtered results

Category	Title	Date published
Category: Press release	CFPB Amends Wise Order for Remittance Practices	MAY 15, 2025
Category: Press release	Archived CFPB Orders Wise to Pay $2.5 Million for Illegal Remittance Practices	JAN 30, 2025
Category: Speech	Archived Prepared Press Call Remarks of CFPB Director Rohit Chopra on the Zelle Lawsuit Announcement	DEC 20, 2024
Category: Press release	Archived CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle	DEC 20, 2024
Category: Press release	Archived CFPB Closes Overdraft Loophole to Save Americans Billions in Fees	DEC 12, 2024
Category: Press release	Archived CFPB Orders Global Tel Link to Pay $3 Million for Illegally Freezing and Draining Payments Accounts for People Who Are Incarcerated	NOV 14, 2024
Category: Press release	Archived CFPB Takes Action to Halt False Claims of 'Free' International Money Transfers	MAR 27, 2024
Category: Press release	Archived CFPB Proposes Rule to Stop New Junk Fees on Bank Accounts	JAN 24, 2024
Category: Press release	Archived CFPB Orders U.S. Bank to Pay $21 Million for Illegal Conduct During COVID-19 Pandemic	DEC 19, 2023
Category: Press release	Archived CFPB Takes Action Against Operator of Sendwave App for Illegally Cheating People on International Money Transfers	OCT 17, 2023
Category: Director's statement	Archived Prepared Remarks of CFPB Director Rohit Chopra on a Press Call on Junk Fees	OCT 11, 2023
Category: Press release	Archived CFPB Exams Return $140 Million to Consumers Hit by Illegal Junk Fees in Banking, Auto Loans, and Remittances	OCT 11, 2023
Category: Press release	Archived CFPB Finds that Billions of Dollars Stored on Popular Payment Apps May Lack Federal Insurance	JUN 01, 2023
Category: Report	Issue Spotlight: Analysis of Deposit Insurance Coverage on Funds Stored Through Payment Apps	JUN 01, 2023
Category: Report	Supervisory Highlights, Issue 26, Spring 2022	MAY 02, 2022
Category: Speech	Archived Director Chopra’s Prepared Remarks on the Lawsuit Against MoneyGram	APR 21, 2022
Category: Press release	Archived CFPB and NY Attorney General Sue Repeat Offender MoneyGram For Leaving Families High and Dry	APR 21, 2022
Category: Blog	Archived The hidden cost of junk fees	FEB 02, 2022
Category: Report	Justice-Involved Individuals and the Consumer Financial Marketplace	JAN 31, 2022
Category: Report	Supervisory Highlights, Issue 25, Fall 2021	DEC 08, 2021
Category: Report	Supervisory Highlights, Issue No. 22 (Summer 2020)	SEP 04, 2020
Category: Press release	Archived Consumer Financial Protection Bureau Settles with Remittance Transfer Providers for Remittance Transfer Rule Violations	AUG 31, 2020
Category: Press release	Archived Consumer Financial Protection Bureau Issues Final Remittance Rule	MAY 11, 2020
Category: Press release	Archived Consumer Financial Protection Bureau Settles with Military Travel Lender and Servicer	NOV 25, 2019
Category: Press release	Archived Consumer Financial Protection Bureau Settles with Maxitransfers Corporation	AUG 27, 2019
Category: Press release	Archived CFPB Issues Request for Information on Remittance Rule	APR 25, 2019
Category: Report	Remittance rule assessment report	APR 24, 2019
Category: Blog	Archived Bureau releases its assessment report of the Remittance Rule	OCT 26, 2018
Category: Blog	Archived Helpful tips for using mobile payment services and avoiding risky mistakes	SEP 13, 2018
Category: Blog	Archived Understanding Consumer Experiences: Insights from CFPB’s 2016 Consumer Response Annual Report	APR 03, 2017
Category: Blog	Archived We are seeking comment on our plan for assessing the remittance rule	MAR 17, 2017
Category: Report	Monthly Complaint Report, Vol. 15	SEP 27, 2016
Category: Press release	Archived CFPB Complaint Snapshot Spotlights Money Transfer Complaints	SEP 27, 2016
Category: Report	Supervisory Highlights: Winter 2016	MAR 08, 2016
Category: Press release	Archived CFPB Monthly Complaint Snapshot Examines Money Transfer Complaints	DEC 22, 2015
Category: Blog	Archived Adjusting to a new country’s financial system takes time	JUL 31, 2015
Category: Blog	Archived Newly arrived and in need of help navigating our financial system	JUL 27, 2015
Category: Report	Consumer Protection Principles: Consumer protection in new faster payment systems	JUL 15, 2015
Category: Press release	Archived CFPB Outlines Guiding Principles for Faster Payment Networks	JUL 09, 2015
Category: Press release	Archived CFPB Finalizes Rule to Oversee Larger Nonbank International Money Transfer Providers	SEP 12, 2014
Category: Press release	Archived CFPB Finalizes Revisions to Rule Protecting Consumers Sending Money Internationally	AUG 22, 2014
Category: Report	Consumer Response: A snapshot of complaints received	JUL 16, 2014
Category: Office of Research Publication	Report on the use of remittance histories in credit scoring	JUL 03, 2014
Category: Press release	Archived CFPB Proposes Revision to Rule Protecting Consumers Sending Money Internationally	APR 15, 2014
Category: Press release	Archived CFPB Proposes Rule to Oversee Larger Nonbank International Money Transfer Providers	JAN 23, 2014
Category: Blog	Archived What’s on your international money transfers paperwork?	DEC 13, 2013
Category: Testimony	Archived Written Testimony of Director Cordray Before the Senate Committee on Banking, Housing and Urban Affairs	NOV 12, 2013
Category: Blog	Archived Send money abroad with more confidence	OCT 28, 2013
Category: Press release	Archived CFPB Launches Education Campaign About New International Money Transfer Protections	OCT 28, 2013
Category: Press release	Archived CFPB Publishes Procedures to Ensure Consumers Making Remittance Transfers are Protected	OCT 22, 2013
Category: Blog	Archived Updates to remittance transfer rule resources and a correction to the rule	AUG 08, 2013
Category: Report	A Snapshot of Complaints Received	JUL 09, 2013
Category: Press release	Archived CFPB Revises Rule Protecting Consumers Sending Money Internationally	APR 30, 2013
Category: Blog	Archived Now accepting money transfer complaints	APR 04, 2013
Category: Blog	Archived Temporarily delaying the implementation of our international remittance transfer rule	JAN 22, 2013
Category: Press release	Archived CFPB Proposes Revisions to Rule Protecting Consumers Sending Money Internationally	DEC 21, 2012
Category: Blog	Archived Proposed changes to the remittance rule and an extension of rule’s effective date	NOV 27, 2012
Category: Blog	Archived Helping small businesses understand and comply with the new remittance rule	OCT 15, 2012
Category: Blog	Archived Remittance Rule Session	OCT 12, 2012
Category: Blog	Archived Working to help industry understand and comply with the new remittance rule: Countries list and webinar	SEP 26, 2012
Category: Press release	Archived CFPB Makes International Money Transfers Easier for Certain Financial Institutions	AUG 07, 2012
Category: Blog	Archived Remittance transfer rule: A personal perspective	MAR 26, 2012
Category: Press release	Archived CFPB Adopts Rule to Protect Consumers Sending Money Internationally	JAN 20, 2012
Category: Report	Report on remittance transfers	JUL 20, 2011
Category: Press release	Archived CFPB Releases Report On Issues Facing Users of International Money Transfers	JUL 20, 2011

Page last modified Apr. 24, 2023 @ 10:59 AM EDT