remittance transfer provider
Defined in 1 place of the United States Code.
the term “remittance transfer provider” means any person or financial institution that provides remittance transfers for a consumer in the normal course of its business, whether or not the consumer holds an account with such person or financial institution; and
Source
- 2010–present15 U.S.C. § 1693o-1Commerce and Trade · Remittance transfers · as used in this section