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MoneyGram

The U.S. Supreme Court in Washington, D.C.

Banking & Finance / Legal

Supreme Court Sides With Arkansas in Unclaimed Checks Case

Arkansas led a coalition of states in the lawsuit against MoneyGram International. read more >

by Arkansas Business Staff - March 2, 2023, 6:53am

The customer service area at a Walmart location in Columbus, Ohio.

Government & Politics / Legal / Public Companies

Walmart Seeks to Dismiss Lawsuit by FTC Over Money Transfers

The suit alleges that for years, Walmart used money transfer procedures that allowed fraudsters to cash out at its stores. read more >

by Associated Press - August 29, 2022, 2:47pm

The U.S. Supreme Court building in Washington, D.C.

Banking & Finance / Government & Politics

Supreme Court Sets Hearing in States’ Unclaimed Checks Dispute

Arkansas and 28 other states are suing Delaware over unclaimed checks from a money transfer company. read more >

by Arkansas Business Staff - June 14, 2022, 3:26pm