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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"]=>
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["address_region"]=>
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["founding_date"]=>
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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"
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dfd31-us-moneygram-international-inc
Website
https://www.moneygram.com
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
2024-02-16 (penncapital-star.com)
Pennsylvania and 29 other states are negotiating a settlement after the U.S. Supreme Court ruled Delaware wrongly kept unclaimed property.
Read more
2024-02-12 (lawtimesnews.com)
The case involved a former senior advisor to the Prime Minister of Kenya
Read more
2023-10-09 (delawareonline.com)
Delaware officials have said the Supreme Court made a crucial distinction that will narrow the effect of the case.
Read more
2023-09-12 (gazette.com)
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
2023-03-12 (capegazette.com)
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
2023-03-06 (blackenterprise.com)
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
2023-03-05 (realclearmarkets.com)
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
2023-03-01 (arkansasonline.com)
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
2023-02-28 (kelo.com)
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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