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(490) } ["articles"]=> array(9) { [0]=> 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(5) "Legal" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(10) "Litigation" [3]=> string(8) "Verdicts" [4]=> string(16) "Case Settlements" } } [1]=> array(7) { ["title_en"]=> string(71) "XRP price prediction for Q4 2023: Will the sec lawsuit impact the price" ["snippet_en"]=> string(133) "The article takes a dig at the price prediction of Ripple’s XRP amid the legal battle with the US Securities & Exchange Commission." ["url"]=> string(91) "https://www.cryptonewsz.com/xrp-price-prediction-for-q4-2023-will-sec-lawsuit-impact-price/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/4f1d5199-8978-460d-98b0-2c03ea6e1f01" ["source"]=> string(15) "cryptonewsz.com" ["publication_date"]=> string(10) "2023-10-20" ["categories"]=> array(6) { [0]=> string(5) "Legal" [1]=> string(13) "Collaboration" [2]=> string(21) "Competitive Behaviour" [3]=> string(11) "Regulations" [4]=> string(10) "Litigation" [5]=> string(46) "Management of Legal and Regulatory Environment" } } [2]=> array(7) { ["title_en"]=> string(90) "Arkansas-led coalition of states win Supreme Court decision over abandoned MoneyGram funds" ["snippet_en"]=> string(291) "WASHINGTON -- A 29-state coalition led by the state of Arkansas prevailed in a lawsuit against the state of Delaware in a 9-0 U.S. Supreme Court opinion over unclaimed MoneyGram funds when the high court issued an opinion Tuesday saying those funds should be refunded to the states where the" ["url"]=> string(93) "https://www.arkansasonline.com/news/2023/mar/01/arkansas-led-coalition-of-states-win-supreme/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/215954a0-72a6-4138-9e46-e2ba06275d70" ["source"]=> string(18) "arkansasonline.com" ["publication_date"]=> string(10) "2023-03-01" ["categories"]=> array(5) { [0]=> string(5) "Legal" [1]=> string(15) "Business Ethics" [2]=> string(10) "Litigation" [3]=> string(8) "Verdicts" [4]=> string(46) "Management of Legal and Regulatory Environment" } } [3]=> array(7) { ["title_en"]=> string(83) "MoneyGram seeks to seal parts of its filings in the XRP lawsuit between Ripple, SEC" ["snippet_en"]=> string(139) "MoneyGram has requested the court to seal certain portions of summary judgment materials in Ripple Labs’ ongoing lawsuit against the SEC." ["url"]=> string(117) "https://forkast.news/headlines/moneygram-seeks-to-seal-parts-of-its-filings-in-the-xrp-lawsuit-between-ripple-ripple/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/50202f4c-77e7-4859-9576-143c0c7defa3" ["source"]=> string(12) "forkast.news" ["publication_date"]=> string(10) "2023-01-05" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(10) "Litigation" } } [4]=> array(7) { ["title_en"]=> string(80) "MoneyGram Seeks To Seal Some Of Its Documentation In The XRP Lawsuit - Bitcoinik" ["snippet_en"]=> string(106) "MoneyGram seeks to seal parts of its filings in the XRP lawsuit between Ripple, SEC. Read this full report" ["url"]=> string(91) "https://bitcoinik.com/moneygram-seeks-to-seal-some-of-its-documentation-in-the-xrp-lawsuit/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/b322e52c-bbeb-4ad5-8c01-5c995166ae7f" ["source"]=> string(13) "bitcoinik.com" ["publication_date"]=> string(10) "2023-01-05" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(10) "Litigation" } } [5]=> array(7) { ["title_en"]=> string(76) "MoneyGram International (NASDAQ:MGI) Upgraded by StockNews.com to “Hold”" ["snippet_en"]=> string(251) "MoneyGram International (NASDAQ:MGI – Get Rating) was upgraded by StockNews.com from a “sell” rating to a “hold” rating in a note issued to investors on Saturday. MoneyGram International Stock Down 0.1 % MGI stock opened at $10.89 on Friday." ["url"]=> string(103) "https://reporter.am/2022/12/31/moneygram-international-nasdaqmgi-upgraded-by-stocknews-com-to-hold.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/e1e522cb-d466-40fb-86e4-2955e88416e6" ["source"]=> string(11) "reporter.am" ["publication_date"]=> string(10) "2022-12-31" ["categories"]=> array(3) { [0]=> string(12) "Stock Market" [1]=> string(10) "Litigation" [2]=> string(13) "Credit Rating" } } [6]=> array(7) { ["title_en"]=> string(63) "CFPB MoneyGram Suit Stayed While High Court Weighs Funding Case" ["snippet_en"]=> string(251) "A federal judge put on hold a lawsuit the CFPB and New York attorney general’s office brought against MoneyGram International Inc. until the Supreme Court decides whether to take up a case challenging the constitutionality of the agency’s funding." 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Moneygram International, Inc.

Location

Texas

Founded

1940-02-08

Website

https://www.moneygram.com

Articles

490 Articles

Category

Functions Related to Depository Banking, Not Elsewhere Classified

Description

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/

Articles

Still haggling over Delaware’s unclaimed property windfall, Pa. Treasury faces class-action suit

2024-02-16 (penncapital-star.com)

Still haggling over Delaware’s unclaimed property windfall, Pa. Treasury faces class-action suit

Pennsylvania and 29 other states are negotiating a settlement after the U.S. Supreme Court ruled Delaware wrongly kept unclaimed property.

Read more
XRP price prediction for Q4 2023: Will the sec lawsuit impact the price

2023-10-20 (cryptonewsz.com)

XRP price prediction for Q4 2023: Will the sec lawsuit impact the price

The article takes a dig at the price prediction of Ripple’s XRP amid the legal battle with the US Securities & Exchange Commission.

Read more
Arkansas-led coalition of states win Supreme Court decision over abandoned MoneyGram funds

2023-03-01 (arkansasonline.com)

Arkansas-led coalition of states win Supreme Court decision over abandoned MoneyGram funds

WASHINGTON -- A 29-state coalition led by the state of Arkansas prevailed in a lawsuit against the state of Delaware in a 9-0 U.S. Supreme Court opinion over unclaimed MoneyGram funds when the high court issued an opinion Tuesday saying those funds should be refunded to the states where the

Read more
MoneyGram seeks to seal parts of its filings in the XRP lawsuit between Ripple, SEC

2023-01-05 (forkast.news)

MoneyGram seeks to seal parts of its filings in the XRP lawsuit between Ripple, SEC

MoneyGram has requested the court to seal certain portions of summary judgment materials in Ripple Labs’ ongoing lawsuit against the SEC.

Read more
MoneyGram Seeks To Seal Some Of Its Documentation In The XRP Lawsuit - Bitcoinik

2023-01-05 (bitcoinik.com)

MoneyGram Seeks To Seal Some Of Its Documentation In The XRP Lawsuit - Bitcoinik

MoneyGram seeks to seal parts of its filings in the XRP lawsuit between Ripple, SEC. Read this full report

Read more
MoneyGram International (NASDAQ:MGI) Upgraded by StockNews.com to “Hold”

2022-12-31 (reporter.am)

MoneyGram International (NASDAQ:MGI) Upgraded by StockNews.com to “Hold”

MoneyGram International (NASDAQ:MGI – Get Rating) was upgraded by StockNews.com from a “sell” rating to a “hold” rating in a note issued to investors on Saturday. MoneyGram International Stock Down 0.1 % MGI stock opened at $10.89 on Friday.

Read more
CFPB MoneyGram Suit Stayed While High Court Weighs Funding Case

2022-12-09 (bloomberglaw.com)

CFPB MoneyGram Suit Stayed While High Court Weighs Funding Case

A federal judge put on hold a lawsuit the CFPB and New York attorney general’s office brought against MoneyGram International Inc. until the Supreme Court decides whether to take up a case challenging the constitutionality of the agency’s funding.

Read more
MoneyGram sued by U.S., New York for unfair remittance transfers

2022-04-21 (reuters.com)

MoneyGram sued by U.S., New York for unfair remittance transfers

MoneyGram International Inc was sued on Thursday by two regulators that said it repeatedly and unfairly violated a federal rule designed to make it easier for people to send money to friends and family outside the United States.

Read more
MoneyGram to Suspend Services in Russia

2022-03-12 (prnewswire.com)

MoneyGram to Suspend Services in Russia

/PRNewswire/ -- MoneyGram International Inc. (NASDAQ: MGI) today issued the following statement: We have been closely monitoring the situation in Ukraine with...

Read more

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