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Trans-Fast Remittance LLC

CFPB Enforcement · 2020-08-31

Action

Party
Trans-Fast Remittance LLC
Date filed
2020-08-31
CFPB page
https://www.consumerfinance.gov/enforcement/actions/trans-fast-remittance-llc/

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.

Source

Authoritative
CFPB Enforcement Actions
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