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Violation Tracker Individual Record

Company: Trans-Fast Remittance LLC
Penalty: $1,600,000
Year: 2020
Date: August 31, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.