Remittances Archives - Page 2 of 3

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Comments to the CFPB Regarding Proposed Regulation Defining “Larger Participants” of the International Money Transfer Market

April 1, 2014

These comments are filed by the National Consumer Law Center, on behalf of its low-income clients, and by the National Association of Consumer Advocates. The proposed rule would identify a nonbank market for international money transfers and define “larger participants” of this market that would be subject to the Bureau’s supervisory authority. We support this…

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Comments on Proposed Rules on Remittance Transfers Under the Electronic Fund Transfer Act

January 21, 2020

Comments of UnidosUS, Public Citizen, and National Consumer Law Center on proposed rules on remittance transfers under the Electronic Fund Transfer Act.

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Banking, Payments, & Remittances

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Coalition Letter to CFPB Regarding Hidden Fees in International Remittances

October 19, 2021

This letter is from an unusual coalition of national and state consumer programs representing remittance senders, and one international provider of remittances: Wise. In this letter, we request that the CFPB take action to end hidden fees in the remittance market and bring to fruition the price transparency and comparison-shopping Congress originally envisioned in the…

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Comments to the CFPB Regarding Proposed Rules on Remittance Transfers Under the Electronic Fund Transfer Act

January 21, 2020

The National Consumer Law Center, on behalf of its low-income clients, Public Citizen, Inc., and UnidosUS submitted the following comments regarding the Consumer Financial Protection Bureau’s (CFPB) recent proposed changes to the regulations governing international remittances from the United States to foreign countries (Remittance Rule).

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Comments to the CFPB Regarding Remittance Rule Assessment

May 23, 2017

The National Consumer Law Center (“NCLC”) submitted the following comments on behalf of its low-income clients and Americans for Financial Reform, Consumer Action, Consumer Federation of America, NAACP, National Association of Consumer Advocates, U.S. PIRG and Woodstock Institute. We appreciate the comprehensive nature of the CFPB’s proposed assessment plan of the Remittance Rules. However, we…

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All

Comments to the CFPB Regarding Proposed Regulation Defining “Larger Participants” of the International Money Transfer Market

Comments on Proposed Rules on Remittance Transfers Under the Electronic Fund Transfer Act

Banking, Payments, & Remittances

Coalition Letter to CFPB Regarding Hidden Fees in International Remittances

Comments to the CFPB Regarding Proposed Rules on Remittance Transfers Under the Electronic Fund Transfer Act

Comments to the CFPB Regarding Remittance Rule Assessment

Support NCLC