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CFPBRulemakingCFPB-2025-0025

Defining Larger Participants of the International Money Transfer Market

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American Bankers Association filings
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American Bankers Association filed 1 comment on this docket between Sep 22, 2025 and Sep 22, 2025. 1 other organizations filed here. The comment window closed 309d ago.

What American Bankers Association filed (1)

Sep 22, 2025· Comment from American Bankers Association· CFPB-2025-0025-0012

Please see attached the comment of the American Bankers Association.

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Abstract

SUMMARY: The Consumer Financial Protection Bureau (CFPB or Bureau) 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 or 2014 Rule). ADDITIONAL INFORMATION: For more information about commenting on CFPB’s Notices, please visit us at: https://www.consumerfinance.gov/rules-policy/notice-opportunities-comment/commenting-on-notices/

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