NY-AG v. MoneyGram

MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. (MoneyGram) allegedly violated consumer protection laws. MoneyGram allegedly failed to deliver funds to recipients in a timely manner or refund consumers when transfers were delayed. According to NY-AG, MoneyGram did not accurately notify consumers when their transfers would be available to recipients abroad and allegedly failed to implement required policies and procedures designed to help protect consumers.

Summary generated from official New York Attorney General press release