# CFPB enforcement: Trans-Fast Remittance LLC
> 2020-08-31 · CFPB
## 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.
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*Source: [CFPB Enforcement Actions](https://www.consumerfinance.gov/enforcement/actions/) · AI Analytics · CC0 1.0*