Search for: "Moneygram International, Inc."
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22 Oct 2009, 1:02 pm
The Federal Trade Commission announced this week that MoneyGram International Inc., a leading U.S. money transfer service, will pay $18 million in consumer compensation for what seems to be its compliance with fraudulent money-wiring schemes. [read post]
2 May 2022, 11:14 am
The CFPB and the New York Attorney General have filed a lawsuit in a New York federal district court against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. [read post]
22 Dec 2014, 7:14 am
Haider, the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
22 Dec 2014, 7:14 am
Haider, the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
26 Feb 2010, 3:30 pm
MoneyGram International, Inc. [read post]
5 Apr 2023, 6:54 am
CFPB Says MoneyGram Can't Sue Over FOIA Its Atty FiledBy Jon Hill, Law360, Apr. 4, 2023The Consumer Financial Protection Bureau has moved for dismissal of a MoneyGram International Inc. lawsuit accusing the agency of stonewalling a potentially damaging public records request, telling a D.C. federal court that the money services giant can't sue over a request that it didn't itself file.Read more here (subscription). [read post]
Federal Trade Commission Comes out Swinging: Two-Day Enforcement Haul Totals More than $18.5 Million
20 Oct 2009, 9:21 am
The FTC today announced a settlement with MoneyGram International, Inc., the second largest provider of money transfer services in the U.S., which allegedly facilitated a host of fraudulent activities undertaken by telemarketers and other con artists. [read post]
21 Nov 2016, 5:01 am
A recent case illustrates this point.On November 15, the United States Court of Appeals handed down its opinion in Moneygram International, Inc. v. [read post]
18 Apr 2023, 2:43 pm
MoneyGram International, Inc. (2021) 66 Cal.App.5th 1084, 1105 (Fisher), the Court of Appeal found substantively unconscionable an arbitration provision’s one-year limitations period, which was “considerably shorter than the otherwise applicable four-year limitations period for the plaintiff’s UCL claim and was inherently one-sided against complaining consumers. [read post]
17 Jun 2011, 5:00 am
Mather has been a director since November 2005; she also serves on the boards of Glu Mobile Inc., MGM Holdings Inc., MoneyGram International, and Netflix Inc. [read post]
Federal Trade Commission Comes out Swinging: Two-Day Enforcement Haul Totals More than $18.5 Million
20 Oct 2009, 2:21 pm
The FTC today announced a settlement with MoneyGram International, Inc., the second largest provider of money transfer services in the U.S., which allegedly facilitated a host of fraudulent activities undertaken by telemarketers and other con artists. [read post]
19 May 2017, 6:00 am
Attorney’s Office for the Southern District of New York (“SDNY”) and the Financial Crimes Enforcement Network (“FinCEN”) announced the settlement of civil claims brought under the Bank Secrecy Act (“BSA”) against the former Chief Compliance Officer of MoneyGram International, Inc. [read post]
15 Jul 2007, 8:11 pm
Minneapolis-based MoneyGram International Inc., which provides Wal-Mart's money transfer services, has a processing center in Lakewood that employs more than 500 people -- a number that could increase along with business volume. [read post]
28 Sep 2009, 2:34 pm
Quick Patent Picks* Another relic of a bygone era, Western Union, victoriously survived a 2007 patent lawsuit last week when a Texas federal jury awarded them $16.5 million after MoneyGram International's "FormFree" system infringed Western Union's patented "Money Transfer By Phone" service. [read post]
23 Oct 2019, 5:14 pm
MoneyGram International Inc. [read post]
11 Jun 2019, 11:22 am
For example, in January 2018, it blocked the sale of MoneyGram International Inc., a money transfer company, to Ant Financial, a Chinese electronic payments company, even after the buyer proposed to take certain steps to mitigate concerns over the safety of data that could be used to identify U.S. persons. [read post]
21 Jan 2021, 9:06 am
., known as SWBC, will use Mastercard Inc. [read post]
4 Jun 2020, 7:30 am
It’s PayPal Holdings Inc. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
28 Sep 2021, 7:35 am
On Jan. 2, 2018, it was announced that CFIUS had rejected Ant Financial’s takeover of U.S. money transfer company MoneyGram International Inc. [read post]
