MoneyGram Payment Systems, Inc.
Action of $34,328.78, published by OFAC April 29, 2021
OFAC's civil penalties chart
- Date
- April 29, 2021
- Respondent
- MoneyGram Payment Systems, Inc.
- Outcome
- Action
- Amount
- $34,328.78
- Sources
- OFAC's enforcement release (PDF) · OFAC's 2021 chart
The release has not been read yet; its determinations appear here once it is.