NEW YORK/WASHINGTON (Reuters) -MoneyGram International Inc was sued on Thursday by two regulators that said it repeatedly and unfairly violated a federal rule designed to make it easier for people to send money to friends and family outside the United States.
The complaint against MoneyGram, one of the largest U.S. providers of remittance transfers, was filed in Manhattan federal court by the U.S. Consumer Financial Protection Bureau and New York Attorney General Letitia James.
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