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(46) "Management of Legal and Regulatory Environment" [1]=> string(5) "Legal" [2]=> string(16) "Case Settlements" [3]=> string(10) "Litigation" [4]=> string(8) "Verdicts" } } [1]=> array(7) { ["title_en"]=> string(93) "Ontario Superior Court dismisses privacy breach case against financial due diligence database" ["snippet_en"]=> string(72) "The case involved a former senior advisor to the Prime Minister of Kenya" ["url"]=> string(161) "https://www.lawtimesnews.com/practice-areas/privacy-and-data/ontario-superior-court-dismisses-privacy-breach-case-against-financial-due-diligence-database/383605" ["image_url"]=> string(78) "https://images.businessradar.com/articles/fc3f7c1f-0668-4ce5-aa16-e1ab1fba7792" ["source"]=> string(16) "lawtimesnews.com" ["publication_date"]=> string(10) "2024-02-12" ["categories"]=> array(6) { [0]=> string(10) "Cybercrime" [1]=> string(15) "Business Ethics" [2]=> string(14) "Product Launch" [3]=> string(8) "Verdicts" [4]=> string(46) "Management of Legal and Regulatory Environment" [5]=> string(5) "Legal" } } [2]=> array(7) { ["title_en"]=> string(63) "Delaware boosts unclaimed property return as court ruling looms" ["snippet_en"]=> string(114) "Delaware officials have said the Supreme Court made a crucial distinction that will narrow the effect of the case." ["url"]=> string(138) "https://eu.delawareonline.com/story/money/business/2023/10/09/delaware-boosts-unclaimed-property-return-as-court-ruling-looms/70862955007/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/54839cf3-e831-4ed3-a397-2813723ea72b" ["source"]=> string(18) "delawareonline.com" ["publication_date"]=> string(10) "2023-10-09" ["categories"]=> array(6) { [0]=> string(15) "Business Ethics" [1]=> string(8) "Verdicts" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(18) "Ecological Impacts" [4]=> string(11) "US Politics" [5]=> string(5) "Legal" } } [3]=> array(7) { ["title_en"]=> string(61) "Conservatives hope Supreme Court defangs US consumer watchdog" ["snippet_en"]=> string(300) "By John Kruzel WASHINGTON (Reuters) - The U.S. Consumer Financial Protection Bureau is currently pursuing nearly two dozen lawsuits accusing prominent defendants including Fifth Third Bank, TransUnion and Moneygram of financial misconduct. But the watchdog 's future may be in peril thanks to a case" ["url"]=> string(145) "https://gazette.com/news/us-world/conservatives-hope-supreme-court-defangs-us-consumer-watchdog/article_55c47aac-6228-5912-b969-35019e1240a8.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/df97dce3-be96-45f7-b2d8-40df88e6b6f9" ["source"]=> string(11) "gazette.com" ["publication_date"]=> string(10) "2023-09-12" ["categories"]=> array(8) { [0]=> string(11) "Regulations" [1]=> string(15) "Business Ethics" [2]=> string(8) "Verdicts" [3]=> string(46) "Management of Legal and Regulatory Environment" [4]=> string(10) "Misconduct" [5]=> string(24) "Systemic Risk Management" [6]=> string(7) "Economy" [7]=> string(5) "Legal" } } [4]=> array(7) { ["title_en"]=> string(54) "Delaware losing millions in unclaimed MoneyGram checks" ["snippet_en"]=> string(254) "Delaware’s ability to keep millions of dollars in unclaimed MoneyGram orders is coming to an end after a U.S. Supreme Court decision Feb. 28. The case includes more than $10 million in unclaimed MoneyGram checks that Pennsylvania said belongs to its..." ["url"]=> string(94) "https://www.capegazette.com/article/delaware-losing-millions-unclaimed-moneygram-checks/255025" ["image_url"]=> string(78) "https://images.businessradar.com/articles/1416f682-f0a8-437d-8d5c-97bd8b98fd27" ["source"]=> string(15) "capegazette.com" ["publication_date"]=> string(10) "2023-03-12" ["categories"]=> array(3) { [0]=> string(46) "Management of Legal and Regulatory Environment" [1]=> string(8) "Verdicts" [2]=> string(5) "Legal" } } [5]=> array(7) { ["title_en"]=> string(74) "In Justice Jackson's First Ruling, US Supreme Court Decides MoneyGram Case" ["snippet_en"]=> string(149) "In the first ruling written by President Joe Biden's appointee Justice Ketanji Brown Jackson, the U.S. Supreme Court on Tuesday sided with 30 states." ["url"]=> string(105) "https://www.blackenterprise.com/in-justice-jacksons-first-ruling-us-supreme-court-decides-moneygram-case/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/42cde052-617e-4a3b-85e1-de9cd7029a3a" ["source"]=> string(19) "blackenterprise.com" ["publication_date"]=> string(10) "2023-03-06" ["categories"]=> array(5) { [0]=> string(15) "Business Ethics" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(5) "Legal" [3]=> string(11) "US Politics" [4]=> string(8) "Verdicts" } } [6]=> array(7) { ["title_en"]=> string(55) "The Supreme Court Stops Delaware's MoneyGram Money Grab" ["snippet_en"]=> string(196) "This past week, the Supreme Court decided on a case that, while ostensibly a ruling over somewhat esoteric legal issues, was in truth a decision over whether Delaware gets to continue raking in..." ["url"]=> string(119) "https://www.realclearmarkets.com/articles/2023/03/06/the_supreme_court_stops_delawares_moneygram_money_grab_885257.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/d93c3d51-1e49-449b-9afa-f6d41a05ef20" ["source"]=> string(20) "realclearmarkets.com" ["publication_date"]=> string(10) "2023-03-05" ["categories"]=> array(4) { [0]=> string(46) "Management of Legal and Regulatory Environment" [1]=> string(15) "Business Ethics" [2]=> string(8) "Verdicts" [3]=> string(5) "Legal" } } [7]=> 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(15) "Business Ethics" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(5) "Legal" [3]=> string(10) "Litigation" [4]=> string(8) "Verdicts" } } [8]=> array(7) { ["title_en"]=> string(76) "In Justice Jackson’s first ruling, US Supreme Court decides MoneyGram case" ["snippet_en"]=> string(153) "By Nate Raymond (Reuters) - In the first ruling written by President Joe Biden's appointee Justice Ketanji Brown Jackson, the U.S. Supreme Court on Tu..." 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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
Ontario Superior Court dismisses privacy breach case against financial due diligence database

2024-02-12 (lawtimesnews.com)

Ontario Superior Court dismisses privacy breach case against financial due diligence database

The case involved a former senior advisor to the Prime Minister of Kenya

Read more
Delaware boosts unclaimed property return as court ruling looms

2023-10-09 (delawareonline.com)

Delaware boosts unclaimed property return as court ruling looms

Delaware officials have said the Supreme Court made a crucial distinction that will narrow the effect of the case.

Read more
Conservatives hope Supreme Court defangs US consumer watchdog

2023-09-12 (gazette.com)

Conservatives hope Supreme Court defangs US consumer watchdog

By John Kruzel WASHINGTON (Reuters) - The U.S. Consumer Financial Protection Bureau is currently pursuing nearly two dozen lawsuits accusing prominent defendants including Fifth Third Bank, TransUnion and Moneygram of financial misconduct. But the watchdog 's future may be in peril thanks to a case

Read more
Delaware losing millions in unclaimed MoneyGram checks

2023-03-12 (capegazette.com)

Delaware losing millions in unclaimed MoneyGram checks

Delaware’s ability to keep millions of dollars in unclaimed MoneyGram orders is coming to an end after a U.S. Supreme Court decision Feb. 28. The case includes more than $10 million in unclaimed MoneyGram checks that Pennsylvania said belongs to its...

Read more
In Justice Jackson's First Ruling, US Supreme Court Decides MoneyGram Case

2023-03-06 (blackenterprise.com)

In Justice Jackson's First Ruling, US Supreme Court Decides MoneyGram Case

In the first ruling written by President Joe Biden's appointee Justice Ketanji Brown Jackson, the U.S. Supreme Court on Tuesday sided with 30 states.

Read more
The Supreme Court Stops Delaware's MoneyGram Money Grab

2023-03-05 (realclearmarkets.com)

The Supreme Court Stops Delaware's MoneyGram Money Grab

This past week, the Supreme Court decided on a case that, while ostensibly a ruling over somewhat esoteric legal issues, was in truth a decision over whether Delaware gets to continue raking in...

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
In Justice Jackson’s first ruling, US Supreme Court decides MoneyGram case

2023-02-28 (kelo.com)

In Justice Jackson’s first ruling, US Supreme Court decides MoneyGram case

By Nate Raymond (Reuters) - In the first ruling written by President Joe Biden's appointee Justice Ketanji Brown Jackson, the U.S. Supreme Court on Tu...

Read more

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