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American Express will pay $85 million to approximately 250,000 consumers. American Express will return the money directly into the accounts of the affected consumers. If the consumer no longer holds the American Express card, American Express will mail a check or credit any outstanding balance. Read more >>
Join us right here on October 16th at 2:30 p.m. EST for a 90-minute live session about the new requirements for remittance transfer providers. We’ll give an overview of the remittance rule, answer questions about compliance and have remarks from Director Cordray. View the presentation. The session should be useful for money transmitters, banks, credit [...]
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