Western Union Co Settlement Agreements

13 Contracts & Agreements
Recent Contracts
Category
Company
Industry
Jur. Jurisdiction
Filed
Final Order Accepting Monitor’s Report and Concluding Settlement Compliance – State of Arizona v. Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2017
Consent to Assessment of Civil Money Penalty between FinCEN and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2017
Stipulated Order for Permanent Injunction and Final Judgment between FTC and The Western Union Company
Settlement Agreements
Western Union Co
IT Services
2017
Deferred Prosecution Agreement between The Western Union Company and the U.S. Department of Justice (2017)
Settlement Agreements
Western Union Co
IT Services
2017
Order Granting Stipulated Motion to Extend Time for Monitor Evaluation – State of Arizona v. Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2016
Order Granting Stipulation to Extend Time for Production of Data between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2014
Order Granting Stipulated Motion to Extend Deadline for Separate Agreements between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2014
Order Granting Stipulated Motion to Modify Amendment to Settlement Agreement between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
TX
2014
Amendment to Settlement Agreement Between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
TX
2014
Order Tolling Time Frames and Extending Benefits and Obligations of Settlement Agreement between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2013
Order Tolling Time Frames and Extending Benefits and Obligations of Settlement Agreement between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2013
Order Tolling Time Frames and Extending Settlement Agreement Obligations Between State of Arizona and Western Union
Settlement Agreements
Western Union Co
IT Services
2013
Settlement Agreement between State of Arizona and Western Union Financial Services, Inc.
Settlement Agreements
Western Union Co
IT Services
2010