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UniTeller Hit for Money Transfer Problems

UniTeller Hit for Money Transfer Problems

The Consumer Financial Protection Bureau (CFPB) has issued an order against Servicio UniTeller, an international remittance company, for multiple violations of the requirements governing electronic money transfers, including failing to refund customers after the company made money transfer errors. The CFPB found Servicio UniTeller failed to comply with many Electronic
News Desk Jan 2, 2023

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