U.S. regulators to scrutinize big non-bank money transfer firms | Business Information & News | Westlaw

U.S. regulators to scrutinize big non-bank money transfer firms | Business Information & News | Westlaw

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1/23/14 REUTERS 19:56:30
REUTERS
Copyright © 2014 Thomson Reuters
January 23, 2014
U.S. regulators to scrutinize big non-bank money transfer firms
Emily Stephenson
WASHINGTON (Reuters) - The U.S. consumer watchdog on Thursday proposed extra scrutiny for big non-bank firms that provide international money transfers as part of ongoing efforts to oversee the industry.
The Consumer Financial Protection Bureau (CFPB)...
---- Index References ----
Company: WESTERN UNION CO (THE); MONEYGRAM INTERNATIONAL INC
News Subject: (Legal (1LE33); Consumer Protection (1CO43))
Industry: (Bank Marketing (1BA80); Retail Banking Services (1RE38); Loans (1LO12); Banking (1BA20); Financial Services (1FI37))
Language: EN
Other Indexing: (Richard Cordray; Steve Marcus)
Keywords: banking (MCC:OEC); (N2:US); (N2:AMERS); (N2:USA); (MCCL:OEC)
Word Count: 315