CFPB, MoneyGram Ordered To Confer About Vendor Docs Bid

[Gunnar Larson]

CFPB, MoneyGram Ordered To Confer About Vendor Docs Bid

By Jon Hill

A New York federal judge punted Friday on whether the Consumer Financial
Protection Bureau can order MoneyGram vendors to preserve certain documents
while the agency's case against the payments company is on pause, saying
that while she is "sympathetic" to the request, the two sides should try
again to resolve the issue themselves.


https://www.law360.com/compliance/articles/1692311?nl_pk=e8718aa1-2adc-4c2d-8e21-50ac9491223a&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2023-06-26&nlsidx=0&nlaidx=5
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