| As CFPB Sues MoneyGram
Under Remittance Rule It Asks To
Seal Exhibits Despite Lugosch
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
SDNY COURTHOUSE,
Sept 20 – The Consumer
Financial Protection Bureau
sued MoneyGram for delays and
opacity in remittance
transfers, in violation of its
Remittance Rule.
On September 19,
2022, the CFPB asked U.S.
District Court for the
Southern District of New York
Judge Katherine Polk Failla to
allow it to more sealed
submission in the case, called
temporarily sealed.
Even the CFPB
admits there is a presumption
of immediate public access to
judicial documents like this -
an argument Inner City Press
has previously prevailed on in
the SDNY and elsewhere. So how
temporary is temporary?
The case is
Consumer Financial Protection
Bureau et al. v. MoneyGram
International, Inc. et al.,
22-cv-3256 (Failla)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2022 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
