← CFPB enforcement actions

Wise US Inc.

CFPB Enforcement · 2025-01-30

Action

Party
Wise US Inc.
Date filed
2025-01-30
CFPB page
https://www.consumerfinance.gov/enforcement/actions/wise-us-inc/

Description

On January 30, 2025, the Bureau issued an order against Wise US Inc., a nonbank remittance transfer provider headquartered in New York, New York.

Source

Authoritative
CFPB Enforcement Actions
Machine
JSON-LD · Markdown