MoneyGram International Inc (MGI.N)
10 May 2013
|Market Cap (Mil.):||$754.62|
|Shares Outstanding (Mil.):||54.60|
WASHINGTON, May 27 - MoneyGram International Inc is fighting in U.S. Tax Court to prove it is a bank, a designation the Internal Revenue Service disputed when it blocked $900 million in tax deductions by the world's second-largest money transfer company.
ST. LOUIS - A former compliance chief at MoneyGram International has been suspended from his current lobbying job for a credit-union trade group as he prepares to defend against a potential $5 million fine over his role in the money-transfer giant's anti-money laundering failures.
ST. LOUIS, May 2 - A former compliance chief at MoneyGram International has been suspended from his current lobbying job for a credit-union trade group as he prepares to defend against a potential $5 million fine over his role in the money-transfer giant's anti-money laundering failures.
* Company counting on large U.S. branch network, online business
- MoneyGram International Inc , the world's second-largest money transfer company, slashed its forecast for the year on fears of competition from Wal-Mart Stores Inc .
April 29 - MoneyGram International Inc, the world's second-largest money transfer company, slashed its forecast for 2014 on fears of competition from Wal-Mart Stores Inc.
- Wal-Mart Stores Inc is launching a money transfer service in a direct challenge to the dominance of Western Union Co. and MoneyGram, aiming to broaden the financial services it offers to low-income customers and increase store traffic.
ST. LOUIS - The U.S. Treasury Department has notified a former compliance chief at MoneyGram International Inc that he may face a fine of up to $5 million over the money transfer giant's previously admitted failures to properly police transactions for illicit activity, sources familiar with the matter said.
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Earnings vs. Estimates
Analyst Research Reports
Provider: Thomson Reuters Stock Report
Trading Report for (MGI). A detailed report, including free correlated market analysis, and updates.
Provider: Stock Traders Daily
Provider: New Constructs, LLC
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Provider: Wright Reports
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