Search for: "WESTERN UNION FINANCIAL SERVICES"
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22 Nov 2007, 3:02 am
"We tell them about the services of Western Union," said Steve Peregrino, the marketing director in the Philippines, "with the basic idea of seeking out Western Union when they go abroad. [read post]
10 Mar 2022, 11:29 am
In response, Western Union and Maxi provided 6.2 million financial records, including personal information such as names and addresses, to HSI. [read post]
9 Feb 2023, 7:12 am
In early 2022, the EU and UK banned certain financial services. [read post]
22 Dec 2022, 9:25 am
Sept. 22, 2022), a federal judge in New York granted Hartford Fire Insurance Company’s motion for judgment on the pleadings and motion to dismiss Western Union’s counterclaims, ruling that the war exclusion and financial services exclusion in its commercial […] [read post]
4 Oct 2022, 11:30 pm
Facilitating money transfers fell squarely within the financial services exclusion. [read post]
12 Jul 2018, 1:59 pm
Unions charge fees of its members for their services. [read post]
25 Mar 2024, 7:46 am
Through TRAC, Immigration and Customs Enforcement (ICE) and money transfer companies like Western Union have secretly collected and shared intimate details of millions of financial transactions for nearly a decade. [read post]
6 Jun 2021, 7:01 am
For example, the financial services firm Western Union was identified as conducting business in Cuba. [read post]
26 Jul 2011, 4:29 pm
The NCUA is accusing the financial firms of underwriting and selling subpar mortgage-backed securities, which caused Western Corporate Federal Credit Union to file for bankruptcy, as well as of allegedly violating state and federal securities laws. [read post]
15 Mar 2023, 6:07 am
Senate’s Armed Services Committee, was quoted in the Financial Times openly worrying about a greater risk of Russian nuclear weapons use if faced with potential collapse of the Russian army, Ukrainian advances in Crimea, or direct attacks on Russia. [read post]
24 Oct 2011, 9:07 am
Since December 2010, Visa, MasterCard, Bank of America, eBay, PayPal, and Western Union have blocked the donations the site largely relies on to exist, Assange says. [read post]
13 Feb 2022, 1:58 pm
As we in the U.S. await action by the federal government on mandatory ESG laws, the United Kingdom has become the first European Union country to enact mandatory ESG disclosure laws. [read post]
14 May 2008, 4:55 pm
Dollar is a company with 130 retail stores in California that provides check cashing, Western Union services and loans. [read post]
27 Feb 2020, 9:35 am
2020 promises to be a busy year in Western and Atlantic provinces with a variety of legislative and regulatory changes impacting employers in various ways. [read post]
10 Jun 2010, 7:28 am
We’ve written before about how lucrative it can be to serve as a corporate director (consider Western Union). [read post]
15 Jul 2007, 8:11 pm
Western Union, the Centennial-based global money transmitter, seems likely to lose out if Wal-Mart moves aggressively into the market. [read post]
30 Mar 2017, 9:44 am
It is a part of Western Ontario's Graduate Diploma in Mining Law, Finance and Sustainability. [read post]
2 Mar 2023, 12:51 pm
In 2022 we learned that HSI and ICE had used overly-broad warrants to collect bulk financial records concerning people sending money across international borders through companies like Western Union. [read post]
12 Jul 2012, 11:09 am
Financial Services In particular, OFAC issued General License 16 authorizing the exportation or reexportation of financial services to Burma. [read post]
10 Apr 2009, 1:40 am
Source: Google News Alert Service, April 10, 2009. [read post]
