United States of America: Attorney General reached settlement with MoneyGram over violation of consumer protection laws (Attorney General of New York v MoneyGram International) (Case No. 22-cv-3256)
Description
Attorney General reached settlement with MoneyGram over violation of consumer protection laws (Attorney General of New York v MoneyGram International) (Case No. 22-cv-3256)
On 16 June 2025, the New York Attorney General announced a USD 250’000 settlement with MoneyGram International and MoneyGram Payment Systems for violations of consumer protection laws. The settlement resolves claims that MoneyGram failed to transfer…
Scope
Policy Area
Consumer protection
Policy Instrument
Quality of Service requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
subnational
Government Branch
executive
Government Body
other regulatory body