MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.
On April 21, 2022, the Bureau filed a lawsuit jointly with the Attorney General of New York against MoneyGram International, Inc. and MoneyGram Payment Systems, Inc. (collectively, MoneyGram), nonbank remittance transfer providers headquartered in Dallas, Texas. The complaint, which was amended on July 5, 2022 and on January 24, 2025, alleged that defendants violated the Electronic Fund Transfer Act, Remittance Transfer Rule, Regulation E, and the Consumer Financial Protection Act of 2010.
On April 7, 2025, the Bureau filed a consent motion to withdraw as a plaintiff, which the court granted on April 8, 2025.
Related documents
Second Amended and Supplemental Complaint
Order Granting Consent Motion by Plaintiff to Withdraw as a Plaintiff
Press release
CFPB and NY Attorney General Sue Repeat Offender MoneyGram For Leaving Families High and Dry