← CFPB enforcement actions
Choice Money Transfer, Inc. d/b/a Small World Money Transfer
CFPB Enforcement · 2022-10-04
Action
- Party
- Choice Money Transfer, Inc. d/b/a Small World Money Transfer
- Date filed
- 2022-10-04
- CFPB page
- https://www.consumerfinance.gov/enforcement/actions/choice-money-transfer/
Description
On October 4, 2022, the Bureau issued an order against Choice Money Transfer, Inc., which does business as Small World Money Transfer (Choice Money).
Source
- Authoritative
- CFPB Enforcement Actions
- Machine
- JSON-LD · Markdown