JURISDICTION Western Union / FinCEN / Western Union / WESTERN UNION FINANCIAL SERVICES INC. / /
Currency
USD / /
Event
Business Partnership / Product Issues / Reorganization / /
IndustryTerm
informal value transfer systems / bank / money services business products / law enforcement / bank money order / law enforcement scrutiny / /
Organization
New York State Department / Department of Banking / United States Department of the Treasury / UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY / /
Person
CONNIE FENCHEL / David M. Vogt / Nicholas A. Procaccini / /
Position
cashier / Assistant Director and Chief Financial Officer / Director of the Financial Crimes Enforcement Network / UNDERTAKINGS I. INTRODUCTION The Secretary / representative / /