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UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF WESTERN UNION FINANCIAL SERVICES, INC. Greenwood Village, Colorado
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Document Date: 2008-03-12 08:20:30

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File Size: 133,46 KB

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City

Vienna / /

Company

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 / /

Product

western union ’ s old procedures / /

ProvinceOrState

Virginia / New / Colorado / /

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