{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/cfpb/enforcement/check?name=Trans-Fast%20Remittance%20LLC","name":"Trans-Fast Remittance LLC","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.consumerfinance.gov/enforcement/actions/","generated_at":"2026-09-16T09:29:34.198Z"},"count":1,"matches":[{"slug":"trans-fast-remittance-llc","party_name":"Trans-Fast Remittance LLC","date_filed":"2020-08-31","description":"On August 31, 2020, the Bureau issued a Consent Order against Trans-Fast Remittance LLC (Trans-Fast). Trans-Fast, which until recently was a remittance transfer provider, is based in New York, New York and licensed in over 30 states.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/trans-fast-remittance-llc/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/trans-fast-remittance-llc"}]}