Violation Tracker Individual Record
Company:MoneyGram Payment Systems, Inc.
Date:July 2, 2008
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
MoneyGram agreed to set up a $1.1 million consumer education fund as part of the settlement of multistate litigation relating to the use of money transfer systems by fraudulent telemarketers and other scam artists.
Level of Government:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:money transfer services
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