Violation Tracker Individual Record
Company:
Western Union Financial Services, Inc.
Current Parent Company:
Western Union
Penalty:
$8,000,000
Year:
2002
Date:
December 18, 2002
Offense Group:
financial offenses
Primary Offense:
anti-money-laundering deficiencies
Level of Government:
state
Action Type:
agency action
Agency:
New York Department of Financial Services
Civil or Criminal Case:
civil
Facility State:
New York
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
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
