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CFPB - Consumer Financial Protection Bureau
12/11/2025 | Press release | Distributed by Public on 12/11/2025 13:00
Defining Larger Participants of the International Money Transfer Market
The Consumer Financial Protection Bureau (CFPB) is seeking information to assist it in considering whether to propose a rule to amend the test to define larger participants in the international money transfer market established by the Bureau's Defining Larger Participants of the International Money Transfer Market Final Rule published on September 9, 2014 (International Money Transfer Larger Participant Rule).
Advance notice of proposed rulemaking
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