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  • Member Since: July 24, 2018

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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 […]

44 total views, 1 today

 

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 […]

48 total views, 0 today

 

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 […]

45 total views, 0 today

 

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 […]

37 total views, 0 today

 

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 […]

46 total views, 0 today

 

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 […]

51 total views, 0 today

 

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 […]

52 total views, 0 today

 

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 […]

51 total views, 0 today

 

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 […]

41 total views, 0 today

 

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, […]

43 total views, 0 today

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