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CFPB RIN: 3170-AB53 Publication ID: Spring 2025 
Title: ●Defining Larger Participants of the International Money Transfer Market 
Abstract:

The Consumer Financial Protection Bureau (CFPB) is seeking information in advance of considering whether to propose a rule to amend the test to define larger participants in the international money transfer market established by the CFPB’s Defining Larger Participants of the International Money Transfer Market Final Rule published on September 9, 2014.

 
Agency: Consumer Financial Protection Bureau(CFPB)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Prerule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 14192 Designation: Other 
CFR Citation: 12 CFR 1090   
Legal Authority: Not Yet Determined   
Legal Deadline:  None
Timetable:
Action Date FR Cite
ANPRM  07/00/2025 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Allison Brown
Office of Supervision Policy and Operations
Consumer Financial Protection Bureau
1700 G Street NW,
Washington, DC 20552
Phone:202 435-7700