Violation Tracker Individual Record
Company:Western Union Financial Services, Inc.
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.