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Bureau finalizes rule for larger nonbank international money transfer providers
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Banking, Consumer Protection, Nonbank Financial
Tuesday, September 16, 2014
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The Consumer Financial Protection Bureau finalized a rule that allows it to supervise large nonbank international remittance providers for the first time. Some banking groups and consumer advocates had urged the agency to widen the scope of the rule as a means of ensuring that bank and nonbank international money transfer providers face comparable federal oversight. Read on to learn how the bureau responded.
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