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CFPB, NY Sue MoneyGram Over Alleged Remittance Lapses

By Jon Hill ( April 21, 2022, 1:26 PM EDT) -- The Consumer Financial Protection Bureau and New York's attorney general are going after one of the nation's largest providers of international money transfers, or remittances, suing MoneyGram International Inc. on Thursday over alleged compliance failures that they say persisted despite warnings....

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