Violation Tracker Individual Record
Company:Western Union Financial Services, Inc.
Date:October 16, 2008
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Western Union agreed to pay $2 million in settlement of an Administrative Order finding they violated regulations governing money transmitters by failing to prominently display notices and failing to keep records of customers' identities.
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:Colorado
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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