Consumer Financial Protection Bureau
CFPB v. MoneyGram
DismissedFiled: April 20, 2022
MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. allegedly violated the Electronic Fund Transfer Act, Remittance Transfer Rule, Regulation E, and the Consumer Financial Protection Act of 2010, according to the CFPB.
Summary generated from official Consumer Financial Protection Bureau press release
Source: Consumer Financial Protection Bureau Press Release ↗Parties
Defendants / Respondents
- MoneyGram International, Inc.
- MoneyGram Payment Systems, Inc.
Dates
Filed
April 20, 2022
Published
April 21, 2022
Case Details
Industry
Finance