array(3) { ["company_details"]=> array(13) { ["name"]=> string(29) "Moneygram International, Inc." ["slug"]=> string(36) "dfd31-us-moneygram-international-inc" ["logo"]=> string(84) "https://images.businessradar.com/linkedin_logos/c0e767d7-d76d-41be-9a7b-735df499fdf5" ["description"]=> string(1609) "MoneyGram is a global leader in cross-border P2P payments and money transfers. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories, with more than 75 countries now digitally enabled. MoneyGram leverages its modern, mobile, and API-driven platform and collaborates with the world's leading brands to serve millions of people each year through both its walk-in business and its direct-to-consumer digital business. With a strong culture of innovation and a relentless focus on utilizing technology to deliver the world's best customer experience, MoneyGram is leading the evolution of digital P2P payments. For more information, please visit moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/" ["address_street"]=> string(23) "2828 N Harwood St FL 15" ["address_place"]=> string(6) "Dallas" ["address_region"]=> string(5) "Texas" ["founding_date"]=> string(10) "1940-02-08" ["website_domain"]=> string(13) "moneygram.com" ["website_url"]=> string(25) "https://www.moneygram.com" ["industry_codes"]=> array(1) { [0]=> string(65) "Functions Related to Depository Banking, Not Elsewhere Classified" } ["employee_count"]=> int(3072) ["article_count"]=> int(653) } ["articles"]=> array(7) { [0]=> array(7) { ["title_en"]=> string(96) "Settlement between Delaware and 30 other states on on unclaimed property ends 10-year litigation" ["snippet_en"]=> string(135) "Delaware announces a settlement is reached with 30 other states, ending the outstanding damages phase of an unclaimed property dispute." ["url"]=> string(158) "https://www.delawarepublic.org/politics-government/2024-09-03/settlement-between-delaware-and-30-other-states-on-on-unclaimed-property-ends-10-year-litigation" ["image_url"]=> string(78) "https://images.businessradar.com/articles/207db960-1606-462a-97ff-a085819eed70" ["source"]=> string(18) "delawarepublic.org" ["publication_date"]=> string(10) "2024-09-03" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(8) "Verdicts" [2]=> string(16) "Case Settlements" } } [1]=> array(7) { ["title_en"]=> string(64) "Michigan to see $9 million out of a massive MoneyGram settlement" ["snippet_en"]=> string(64) "Michigan to see $9 million out of a massive MoneyGram settlement" ["url"]=> string(157) "https://www.freep.com/story/money/personal-finance/susan-tompor/2024/08/31/michigan-to-get-9-million-in-unclaimed-property-out-of-moneygram-case/75016715007/" ["image_url"]=> NULL ["source"]=> string(9) "freep.com" ["publication_date"]=> string(10) "2024-08-31" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(16) "Case Settlements" } } [2]=> array(7) { ["title_en"]=> string(36) "MoneyGram Settles With FTC For $125M" ["snippet_en"]=> string(148) "The Federal Trade Commission (FTC) said on Thursday (Nov. 8) that MoneyGram will pay $125 million in penalties after having violated a six-year-old" ["url"]=> string(93) "https://www.pymnts.com/news/security-and-risk/2018/moneygram-ftc-settlement-fraud-prevention/" ["image_url"]=> NULL ["source"]=> string(10) "pymnts.com" ["publication_date"]=> string(10) "2024-05-22" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(16) "Case Settlements" } } [3]=> array(7) { ["title_en"]=> string(98) "Still haggling over Delaware’s unclaimed property windfall, Pa. Treasury faces class-action suit" ["snippet_en"]=> string(138) "Pennsylvania and 29 other states are negotiating a settlement after the U.S. Supreme Court ruled Delaware wrongly kept unclaimed property." ["url"]=> string(142) "https://penncapital-star.com/justice-the-courts/still-haggling-over-delawares-unclaimed-property-windfall-pa-treasury-faces-class-action-suit/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/378a66f7-581b-4b0f-a170-ca9c212f2696" ["source"]=> string(20) "penncapital-star.com" ["publication_date"]=> string(10) "2024-02-16" ["categories"]=> array(5) { [0]=> string(46) "Management of Legal and Regulatory Environment" [1]=> string(5) "Legal" [2]=> string(8) "Verdicts" [3]=> string(10) "Litigation" [4]=> string(16) "Case Settlements" } } [4]=> array(7) { ["title_en"]=> string(77) "Western Union, MoneyGram, Others To Pay Nigerians In Naira Instead Of Dollars" ["snippet_en"]=> string(287) "International Money Transfer Operators (IMTOs), will now pay Nigerian beneficiaries in Naira instead of Dollars and other foreign currencies as the case was previously. Based on the new regulation, banks will pay Nigerian beneficiaries in Naira, not dollars, Pounds, Euros or others, for" ["url"]=> string(113) "https://www.naijanews.com/2024/02/09/western-union-moneygram-others-to-pay-nigerians-in-naira-instead-of-dollars/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/ec4417bc-727b-4317-8def-18ce68ff710d" ["source"]=> string(13) "naijanews.com" ["publication_date"]=> string(10) "2024-02-09" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(15) "Corporate Fines" [2]=> string(16) "Case Settlements" } } [5]=> array(7) { ["title_en"]=> string(48) "MoneyGram to Pay $8.25M Fine in NYDFS Settlement" ["snippet_en"]=> string(156) "MoneyGram  announced it has settled a legacy enforcement matter with the New York Department of Financial Services and will pay a penalty of $8.25 million." ["url"]=> string(93) "https://www.pymnts.com/digital-payments/2022/moneygram-to-pay-8-25m-fine-in-nydfs-settlement/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/8f5220bb-7b33-49bc-bc6b-582f85283bd4" ["source"]=> string(10) "pymnts.com" ["publication_date"]=> string(10) "2022-03-17" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(15) "Corporate Fines" [2]=> string(16) "Case Settlements" } } [6]=> array(7) { ["title_en"]=> string(162) "MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTC’s 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement" ["snippet_en"]=> string(310) "“The FTC’s 2009 order required MoneyGram to protect consumers from fraud through its money transfer system, and today we are holding MoneyGram accountable for its failure to do so,” said FTC Chairman Joe Simons. “ MoneyGram’ s alleged failure to implement key provisions of the order allowed scammers" ["url"]=> string(158) "https://www.ftc.gov/news-events/news/press-releases/2018/11/moneygram-agrees-pay-125-million-settle-allegations-company-violated-ftcs-2009-order-breached-2012" ["image_url"]=> string(78) "https://images.businessradar.com/articles/4426fe85-20e1-4742-a4f0-e5cbb7f1f413" ["source"]=> string(7) "ftc.gov" ["publication_date"]=> string(10) "2018-11-08" ["categories"]=> array(4) { [0]=> string(15) "Business Ethics" [1]=> string(5) "Legal" [2]=> string(5) "Fraud" [3]=> string(16) "Case Settlements" } } } ["category_annotations"]=> array(30) { [0]=> array(2) { ["name"]=> string(13) "Collaboration" ["count"]=> int(78) } [1]=> array(2) { ["name"]=> string(5) "Legal" ["count"]=> int(56) } [2]=> array(2) { ["name"]=> string(14) "Product Launch" ["count"]=> int(50) } [3]=> array(2) { ["name"]=> string(18) "Expansion & Growth" ["count"]=> int(36) } [4]=> array(2) { ["name"]=> string(11) "Acquisition" ["count"]=> int(32) } [5]=> array(2) { ["name"]=> string(14) "Cryptocurrency" ["count"]=> int(31) } [6]=> array(2) { ["name"]=> string(41) "E-commerce and Technological Developments" ["count"]=> int(29) } [7]=> array(2) { ["name"]=> string(18) "General Investment" ["count"]=> int(25) } [8]=> array(2) { ["name"]=> string(46) "Management of Legal and Regulatory Environment" ["count"]=> int(23) } [9]=> array(2) { ["name"]=> string(12) "Board Change" ["count"]=> int(23) } [10]=> array(2) { ["name"]=> string(24) "Quarterly/Annual Figures" ["count"]=> int(21) } [11]=> array(2) { ["name"]=> string(15) "Business Ethics" ["count"]=> int(21) } [12]=> array(2) { ["name"]=> string(5) "Fraud" ["count"]=> int(18) } [13]=> array(2) { ["name"]=> string(12) "Stock Market" ["count"]=> int(17) } [14]=> array(2) { ["name"]=> string(8) "Verdicts" ["count"]=> int(16) } [15]=> array(2) { ["name"]=> string(25) "Business Model Resilience" ["count"]=> int(15) } [16]=> array(2) { ["name"]=> string(25) "Blockchain Infrastructure" ["count"]=> int(14) } [17]=> array(2) { ["name"]=> string(6) "Merger" ["count"]=> int(14) } [18]=> array(2) { ["name"]=> string(5) "Award" ["count"]=> int(13) } [19]=> array(2) { ["name"]=> string(10) "Litigation" ["count"]=> int(12) } [20]=> array(2) { ["name"]=> string(12) "Staff hiring" ["count"]=> int(12) } [21]=> array(2) { ["name"]=> string(10) "New Market" ["count"]=> int(10) } [22]=> array(2) { ["name"]=> string(16) "Money laundering" ["count"]=> int(10) } [23]=> array(2) { ["name"]=> string(11) "Competition" ["count"]=> int(8) } [24]=> array(2) { ["name"]=> string(16) "Case Settlements" ["count"]=> int(8) } [25]=> array(2) { ["name"]=> string(18) "Ecological Impacts" ["count"]=> int(8) } [26]=> array(2) { ["name"]=> string(11) "Sponsorship" ["count"]=> int(7) } [27]=> array(2) { ["name"]=> string(31) "Financial Update/Profit Warning" ["count"]=> int(7) } [28]=> array(2) { ["name"]=> string(10) "Cybercrime" ["count"]=> int(6) } [29]=> array(2) { ["name"]=> string(5) "Event" ["count"]=> int(6) } } } dfd31-us-moneygram-international-inc