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Violation Tracker Individual Record

Company: Moneygram Payment Systems, Inc.
Current Parent Company: MoneyGram International
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $125,000
Year: 2007
Date: August 29, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 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 Insurance and Financial Institutions
Civil or Criminal Case: civil
Facility State: Arizona
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: money transfer services
Source of Data: (click here)
Notes: This case was brought by the Arizona Department of Financial Institutions before it merged with the Department of Insurance.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.