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Envios de Valores La Nacional Corp.

CFPB Enforcement · 2020-12-21

Action

Party
Envios de Valores La Nacional Corp.
Date filed
2020-12-21
CFPB page
https://www.consumerfinance.gov/enforcement/actions/envios-de-valores-la-nacional-corp/

Description

On December 21, 2020, the Bureau issued a Consent Order against Envios de Valores La Nacional (La Nacional). La Nacional provides remittance transfers to several countries overseas through a network of branches and over 1,400 agents.

Source

Authoritative
CFPB Enforcement Actions
Machine
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