Violation Tracker Individual Record
Company:Moneygram Payment Systems, Inc.
Date:August 29, 2007
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Moneygram agreed to pay $125,000 in settlement of an Administrative Order finding it in violation of money transmission regulation.
Level of Government:state
Action Type:agency action
Agency:Arizona Department of Financial Institutions
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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