Violation Tracker Individual Record
Company:
Western Union International Services LLC
Current Parent Company:
Western Union
Penalty:
$10,000
Year:
2019
Date:
December 6, 2019
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Florida Office of Financial Regulation
Civil or Criminal Case:
civil
Facility State:
Florida
HQ Country of Parent:
USA
HQ State of Parent:
Colorado
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
financial services
Source of Data:
https://real.flofr.com/datamart/searchFinalOrderFLOFR.do
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
