December 11, 2025

CFPB: ANPR Issued to Define 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

View pdf 

Federal Register notice 

SUBMIT A FORMAL COMMENT

Submit a comment 

Read comments 

This post was originally published here.