Violation Tracker Individual Record
Company:Western Union Co.
Date:January 31, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Western Union agreed to pay $5 million to resolve multistate litigation alleging that it failed to take adequate steps to prevent its wire transfer system from being used in schemes to defraud consumers.
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:Colorado
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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