Submitted by Anonymous (not verified) on Mon, 06/29/2020 - 05:18

WESTERN UNION FINANCIAL SERVICES, INC. License 0010709

License Category
Money Transmitter
Order Type
Consent Order
Penalty
$2000000.00
Penalty Paid
$0.00
Restitution
$0.00
Restitution Paid
$0.00
Filed Date
Order Document

09F-BD026-BNK