New User:

-or-
Username:
Password:
Forgot your password?

Stock Market & Financial Investment News

News Breaks
February 3, 2014
11:37 EDTWUWestern Union extends settlement agreement with Arizona until 2017
In a filing, Western Union disclosed that on January 31 Western Union Financial Services, WUFS, a subsidiary of The Western Union Company, agreed to amend the Settlement Agreement entered into on February 11, 2010, with the State of Arizona. Such amendments were subsequently approved by the Superior Court of the State of Arizona In and for the County of Maricopa that same day. The Amendments extend the term of the Settlement Agreement until December 31, 2017, and impose obligations on the company and WUFSI in connection with WUFSI’s anti-money laundering compliance programs and cooperation with law enforcement. In particular, the Amendments require WUFSI to continue implementing the primary and secondary recommendations made by the monitor appointed pursuant to the Settlement Agreement related to WUFSI’s anti-money laundering compliance program, and include, among other things, timeframes for implementing such primary and secondary recommendations. Under the Amendments, the Monitor may make additional primary recommendations until January 1, 2015, and additional secondary recommendations until January 31, 2017. After these dates, the Monitor may only make additional primary or secondary recommendations, as applicable, that meet certain requirements as set forth in the Amendments. Primary recommendations may also be re-classified as secondary recommendations.
News For WU From The Last 14 Days
Sign up for a free trial to see the rest of the stories you've been missing.
May 28, 2015
10:13 EDTWURoadblocks easing on a MoneyGram, Western Union merger, dealReporter says
Subscribe for More Information
May 21, 2015
08:57 EDTWUWestern Union management to meet with Jefferies
Subscribe for More Information
May 20, 2015
10:00 EDTWUOn The Fly: Analyst Initiation Summary
Subscribe for More Information
07:46 EDTWU, WUWestern Union initiated with a Sell at CLSA
Subscribe for More Information

Sign up for a free trial to see the rest of the stories you've been missing.

I agree to the theflyonthewall.com disclaimer & terms of use