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Lawsuit Filed Against MoneyGram for Failing to Transfer Money in a Timely Manner to Recipients in More Than 200 Countries

NEW YORK, New York – New York Attorney General Letitia James says she has collaborated with the Consumer Financial Protection Bureau (CFPB) in filing a lawsuit against one of the largest international money transfer providers in the United States, MoneyGram International, Inc. and MoneyGram Payment Systems, Inc (MoneyGram) for allegedly repeatedly failing to transmit money to Caribbean and other recipients in a timely manner.

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