MONEYGRAM TO PAY 125M IN FTC SETTLEMENT MONEYGRAM

By | October 25, 2017

Law360 MoneyGram to pay $125M in FTC settlement Seeking Alpha The payment is part of a global settlement resolving allegations that MoneyGram also violated a separate 2012 deferred prosecution agreement with the U.S. Department of Justice. The FTC alleges that MoneyGram was aware for years of the high levels of  MoneyGram To Pay $125M For Breach Of Anti-Fraud Pacts Law360 Dallas-based company to pay $125M to DOJ Dallas Business Journal MoneyGram Pays $125m Penalty After Missing AML, Fraud Targets PaymentsCompliance Verdict  – Dallas Morning News

UPI.com FTC orders MoneyGram to pay $125M in settlement UPI.com Nov. 8 (UPI) — MoneyGram International agreed Thursday to pay $125 million to settle claims it failed to prevent fraudulent money transfers. That settlement amount is part of the company's 2012 deferred prosecution agreement with the Department of

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