New York Attorney General
NY-AG v. MoneyGram
Settled$250KFineFiled: March 31, 2022
MoneyGram allegedly failed to follow consumer protection laws and jeopardized their customers’ money transfers. According to NY-AG, MoneyGram failed to either transfer funds on time or provide timely refunds, and for ignoring its legal requirements to swiftly and accurately investigate errors.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- MoneyGram International, Inc.
- MoneyGram Payment Systems, Inc.
Dates
Filed
March 31, 2022
Resolved
June 15, 2025
Case Details
Industry
Finance
Penalty Type
Fine