#MoneyGram sued by US, New York for transfer violations

#MoneyGram sued by US, New York for transfer violations

“MoneyGram sued by US, New York for transfer violations” MoneyGram International was sued Thursday by two regulators for repeatedly violating a federal rule designed to make it easier for people to send money to friends and family outside the United States. The complaint against MoneyGram, one of the largest US providers of remittance transfers, was filed in…

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