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. 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["url"]=> string(122) "https://zycrypto.com/xrp-blowing-up-as-legal-expert-believes-20m-settlement-would-be-a-record-setting-99-9-win-for-ripple/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/fec417b0-a98d-42db-be7c-9d1de03d0268" ["source"]=> string(12) "zycrypto.com" ["publication_date"]=> string(10) "2023-11-06" ["categories"]=> array(3) { [0]=> string(10) "Relocation" [1]=> string(5) "Legal" [2]=> string(18) "Ecological Impacts" } } [1]=> 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(46) "Management of Legal and Regulatory Environment" [1]=> string(18) "Ecological Impacts" [2]=> string(5) "Legal" [3]=> string(11) "US Politics" [4]=> string(8) "Verdicts" [5]=> string(15) "Business Ethics" } } [2]=> array(7) { ["title_en"]=> string(49) "How MoneyGram is Adapting to the World of Fintech" ["snippet_en"]=> string(126) "The financial landscape is changing dramatically as a result of technological breakthroughs and shifting customer preferences." ["url"]=> string(91) "https://www.financemagnates.com/trending/how-moneygram-is-adapting-to-the-world-of-fintech/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/6fe48100-e349-49cc-b882-b197ff1874c1" ["source"]=> string(19) "financemagnates.com" ["publication_date"]=> string(10) "2023-08-25" ["categories"]=> array(1) { [0]=> string(18) "Ecological Impacts" } } [3]=> array(7) { ["title_en"]=> string(70) "MDP takes fintech company MoneyGram private for $11 per share | PE Hub" ["snippet_en"]=> string(73) "As a result of the closing, MoneyGram is no longer trading on the NASDAQ." ["url"]=> string(83) "https://www.pehub.com/mdp-takes-fintech-company-moneygram-private-for-11-per-share/" ["image_url"]=> NULL ["source"]=> string(9) "pehub.com" ["publication_date"]=> string(10) "2023-06-01" ["categories"]=> array(2) { [0]=> string(11) "Acquisition" [1]=> string(18) "Ecological Impacts" } } [4]=> array(7) { ["title_en"]=> string(97) "Carrefour and MoneyGram Join Forces to Broaden Financial Service Offerings to Carrefour Customers" ["snippet_en"]=> string(300) "...FLOOD ADVISORY FOR SNOWMELT NOW IN EFFECT UNTIL 4 PM CDT MONDAY... * WHAT...Flooding caused by snowmelt continues. * WHERE...A portion of northwest Wisconsin, including the following area, Sawyer County. * WHEN...Until 400 PM CDT Monday. * IMPACTS ... Minor flooding in low-lying and poor drainage" ["url"]=> string(131) "https://www.weau.com/prnewswire/2023/04/14/carrefour-moneygram-join-forces-broaden-financial-service-offerings-carrefour-customers/" ["image_url"]=> NULL ["source"]=> string(8) "weau.com" ["publication_date"]=> string(10) "2023-04-14" ["categories"]=> array(3) { [0]=> string(12) "Water Damage" [1]=> string(18) "Ecological Impacts" [2]=> string(13) "Collaboration" } } [5]=> array(7) { ["title_en"]=> string(134) "More than $115M in refunds sent to consumers as a result of FTC, DOJ charges that MoneyGram failed to crack down on scams - WRNJ Radio" ["snippet_en"]=> string(195) "More than $115 million in refunds are being sent to consumers nationwide as a result of a 2018 action the Federal Trade Commission and the U.S. Department of Justice brought against MoneyGram ..." 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Moneygram International, Inc.

Location

Texas

Founded

1940-02-08

Website

https://www.moneygram.com

Articles

491 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

XRP Blowing Up As Legal Expert Believes $20M Settlement Would Be A Record-Setting 99.9% Win For Ripple

2023-11-06 (zycrypto.com)

XRP Blowing Up As Legal Expert Believes $20M Settlement Would Be A Record-Setting 99.9% Win For Ripple

Pro-Ripple attorney John E. Deaton has laid out a scenario that could result in a 99.9% win for Ripple in the SEC’s XRP lawsuit.

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
How MoneyGram is Adapting to the World of Fintech

2023-08-25 (financemagnates.com)

How MoneyGram is Adapting to the World of Fintech

The financial landscape is changing dramatically as a result of technological breakthroughs and shifting customer preferences.

Read more
MDP takes fintech company MoneyGram private for $11 per share | PE Hub

2023-06-01 (pehub.com)

MDP takes fintech company MoneyGram private for $11 per share | PE Hub

As a result of the closing, MoneyGram is no longer trading on the NASDAQ.

Read more
Carrefour and MoneyGram Join Forces to Broaden Financial Service Offerings to Carrefour Customers

2023-04-14 (weau.com)

Carrefour and MoneyGram Join Forces to Broaden Financial Service Offerings to Carrefour Customers

...FLOOD ADVISORY FOR SNOWMELT NOW IN EFFECT UNTIL 4 PM CDT MONDAY... * WHAT...Flooding caused by snowmelt continues. * WHERE...A portion of northwest Wisconsin, including the following area, Sawyer County. * WHEN...Until 400 PM CDT Monday. * IMPACTS ... Minor flooding in low-lying and poor drainage

Read more
More than $115M in refunds sent to consumers as a result of FTC, DOJ charges that MoneyGram failed to crack down on scams - WRNJ Radio

2023-02-10 (wrnjradio.com)

More than $115M in refunds sent to consumers as a result of FTC, DOJ charges that MoneyGram failed to crack down on scams - WRNJ Radio

More than $115 million in refunds are being sent to consumers nationwide as a result of a 2018 action the Federal Trade Commission and the U.S. Department of Justice brought against MoneyGram ...

Read more
More than $115 Million in Refunds Sent to Consumers as a Result of FTC, DOJ Charges That MoneyGram Failed to Crack Down on Scams

2023-02-10 (ftc.gov)

More than $115 Million in Refunds Sent to Consumers as a Result of FTC, DOJ Charges That MoneyGram Failed to Crack Down on Scams

More than $115 million in refunds are being sent to consumers nationwide as a result of

Read more
Herbert Smith Freehills on foreign investment

2018-09-18 (inhouselawyer.co.uk)

Herbert Smith Freehills on foreign investment

Recent years have seen global shifts in both policy frameworks for screening inward foreign direct investment (FDI) and the way in which those frameworks are applied. The result is a more uncertain environment for foreign investment, which parties to

Read more

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