Penalties - Hampton Roads Messenger

CFPB Orders Servicio UniTeller to Refund Fees and Pay Penalty for Failing to Follow Remittance Rules

December 22, 2022December 22, 2022 HRM Staff Consumer Financial Protection Bureau (CFPB), electronic fund transfer act, Hampton Roads, Penalties, Refund Fees, Remittance Rules, Servicio UniTeller, washington dc

By: Consumer Financial Protection Bureau Remittance provider failed to provide refunds on thousands of transactions WASHINGTON, D.C. —Today, the Consumer Financial