News & Events 2018-09-01T02:15:43+00:00

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MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission

MoneyGram International Inc. (MoneyGram), a global money services business headquartered in Dallas, Texas, has agreed to extend its deferred prosecution agreement and forfeit $125 [...]

How the Military Lending Act Plagues the Finance Industry. Read this article published by Corporate Compliance Insights to learn more

In December 2017, the DOD issued an amended interpretive rule (“December Interpretive Rule”) to clarify whether personal property and auto finance purchase money credit [...]

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