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492 results for “
"Consumer Financial Protection"
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EFTA01404794
Dataset 10
2014-07-21
6p
813w
…above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, EFTA01404796 contact: New York State Department of Financial Institutions http://ww.dfs.ny.gov/
Consumer Financial Protection
Bureau (TTY7TDD) www.con5umerfinance.gov 016531.1C1S1.3 Jul 21 2014 03-.3Tpm PQ02/QQ3 Fax DEUTSCHE BANK Deutsche Asset 8i Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company America…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404794.pdf
EFTA01808112
Dataset 10
2015-02-05
3p
340w
Subject:
Xoom Money Transfer Receipt X061855755820133
From:
Xoom Order Status Team <
[email protected]
>
…FL 32399 850 487 9687 http://www.flofr.com/
Consumer Financial Protection
Bureau 855-411-2372 855-729-2372 (TTY/TDD) www.consumerfinance.gov <http://www.consumerfinance.gov> 2 EFTA_R1_00156874 EFTA01808113 About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright © 2001-2015 Xoom Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808112.pdf
EFTA01367920
Dataset 10
2016-06-28
1p
278w
…date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http://wwivdfs.ny.gov/ (855) 729.2372 (TTY/TDD) vw.w.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367920.pdf
EFTA01361286
Dataset 10
2014-05-08
1p
287w
…to the transfer business days prior to the date of transfer (today's date date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions
Consumer Financial Protection
Bureau (800) 342-3738 (855)411-2372 httpflywviv.dfs.ny.govi (855) 729-2372 (TTY/T0D) www.cOnsumerlinance.gov C11831.1011313 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361286.pdf
EFTA01357748
Dataset 10
2013-11-15
1p
280w
…date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http://wmv.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfina nee. gov 016531 1018,3 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357748.pdf
EFTA01361317
Dataset 10
2014-03-18
1p
274w
…s date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361317.pdf
EFTA01361973
Dataset 10
2015-10-20
1p
279w
…s date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 httplAwmi.dfs.ny.govi (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361973.pdf
EFTA01360301
Dataset 10
2014-05-09
1p
275w
…s date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360301.pdf
EFTA01357469
Dataset 10
2014-04-28
1p
275w
…s date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http://Www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357469.pdf
EFTA01368101
Dataset 10
2016-01-11
1p
279w
…date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http:/Mraw.dfs.ny.gov/ (855) 729.2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368101.pdf
EFTA01358002
Dataset 10
2014-07-21
1p
270w
…requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State Department of Financial Institutions
Consumer Financial Protection
Bureau TY/TDD) ance.gov 018531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358002.pdf
EFTA01357734
Dataset 10
2014-04-22
1p
277w
…transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact New York State Department of Financial Institutions
Consumer Financial Protection
Bureau (800) 342-3736 (855)411-2372 http://vwmf.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357734.pdf
EFTA01361099
Dataset 10
2014-07-21
1p
288w
…today's date above is three business days or more prior to the tranSf& date above). you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial insututions
Consumer Financial Protection
Bureau (800) 342-3736 (355) 411-2372 http://www.dfs.ny.gow (855) 729.2372 (TrOTDD) wnw.consumerfinance.gov CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361099.pdf
EFTA01808324
Dataset 10
3p
346w
Subject:
Xoom Money Transfer Receipt X061801496907691
From:
Xoom Order Status Team <
[email protected]
>
…FL 32399 850 487 9687 http://www.flofr.com/
Consumer Financial Protection
Bureau 855.411-2372 855-729-2372 (TTY/TDD) www.consumerfinance.gov <http://www.consumerfinance.gov> 2 EFTA_R1_00157322 EFTA01808325 About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright CO 2001-2015 Xoom Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808324.pdf
EFTA01807666
Dataset 10
2015-06-30
3p
341w
Subject:
Xoom Money Transfer Receipt X061823565948112
From:
Xoom Order Status Team <
[email protected]
>
…FL 32399 850 487 9687 http://www.flofr.com/
Consumer Financial Protection
Bureau 855-411-2372 855-729-2372 (TTY/TDD) www.consumerfinance.gov <http://www.consumerfinance.gov> 2 EFTA_R1_00156185 EFTA01807667 About Us <https://www.xoom.com/about> I User Agreement <https://www.xoom.com/user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright CO 2001-2015 Xoom Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807666.pdf
EFTA01400991
Dataset 10
2014-04-28
1p
256w
…the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/
Consumer Financial Protection
Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01400991
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400991.pdf
EFTA00615173
Dataset 9
2013-03-09
2p
531w
…private student loan at a lower rate is rarely possible. To get a handle on the student debt problem, the federal government needs to provide relief programs for private loan borrowers too. The federal
Consumer Financial Protection
Bureau announced last month that it was soliciting ideas from policy makers and others for a plan that would give private loan borrowers some relief. Such a plan, which would most likely involve a public-private partnership that freed up capital for refinancing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615173.pdf
EFTA01412070
Dataset 10
2016-02-19
1p
253w
…requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services http://vhm.dfs.ny.gov/
Consumer Financial Protection
Bureau www.consumerfinance.gov February 5, 2016 February 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412070.pdf
EFTA01404394
Dataset 10
2015-04-23
1p
261w
…of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/
Consumer Financial Protection
Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01404394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404394.pdf
EFTA01412133
Dataset 10
2016-06-06
1p
253w
…requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services http://vhm.dfs.ny.gov/
Consumer Financial Protection
Bureau www.consumerfinance.gov May 23, 2016 May 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412133.pdf
1–20 of 492 results · page 1 of 25
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492 total
Set 8
13
Set 9
47
Set 10
432