Virtual currencies
What are virtual currencies and what should I know if I’m interested in using one? The term “wire transfer” is often used to refer to […]
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Remittance Transfer Provider
What is a remittance transfer provider? Under federal law, a remittance transfer provider is a business that transfers money electronically for consumers to people and […]
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Remittance Transfer
What is a remittance transfer? Federal law defines “remittance transfers” to include most electronic money transfers from consumers in the United States through “remittance transfer […]
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Automated Clearing House (ACH)
What is an ACH? An ACH is an electronic fund transfer made between banks and credit unions across what is called the Automated Clearing House […]
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I need to send a specific amount of money to another country. How can I be ...
I need to send a specific amount of money to another country. How can I be sure the right amount arrives? Ask the business that’s […]
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Can I cancel a money transfer?
Can I cancel a money transfer? You may be able to cancel a money transfer but it depends on the circumstances. If you would like […]
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I sent money to someone and she couldn’t get the money because her in...
I sent money to someone and she couldn’t get the money because her information didn’t match what I provided. What can I do? If you […]
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I sent money to the wrong account number. What can I do?
I sent money to the wrong account number. What can I do? If you sent money to the wrong account number, contact the company that […]
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I sent money to another country and it didn’t arrive. What should I d...
I sent money to another country and it didn’t arrive. What should I do? If you believe a mistake was made, contact the company that […]
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I want to submit a complaint about an international money transfer, what sh...
I want to submit a complaint about an international money transfer, what should I do? If you have a complaint about an international money transfer, […]
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