159 results
8-K
EX-10.1
MGI
Moneygram International Inc.
8 Nov 18
MoneyGram Reaches Agreements with Department of Justice and Federal Trade Commission
3:12pm
representatives, pursuant to authority granted by the Company's Board of Directors, and the United States Department of Justice, Criminal Division, Asset … Forfeiture and Money Laundering Section and the United States Attorney's Office for the Middle District of Pennsylvania (collectively, the "Department
8-K
EX-10.2
MGI
Moneygram International Inc.
8 Nov 18
MoneyGram Reaches Agreements with Department of Justice and Federal Trade Commission
3:12pm
States Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section and the United States Attorney’s Office for the Middle … District of Pennsylvania (collectively, the “Department”), enter into this Amendment to and Extension of Deferred Prosecution Agreement (the “Amendment
8-K
EX-10.1
MGI
Moneygram International Inc.
27 Jul 20
In the United States District Court for the Middle District of Pennsylvania
4:06pm
International, Inc., (the “Company”) and the United States Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section … and the United States Attorney’s Office for the Middle District of Pennsylvania (collectively the “Department”) hereby agree that the following paragraphs
8-K
EX-10.1
MGI
Moneygram International Inc.
25 Feb 20
In the United States District Court for the Middle District of Pennsylvania
1:19pm
., (the "Company") and the United States Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section and the United States … Attorney's Office for the Middle District of Pennsylvania ( collectively the "Department'') hereby agree that the eleventh paragraph of the Amendment
8-K
MGI
Moneygram International Inc.
8 Nov 18
MoneyGram Reaches Agreements with Department of Justice and Federal Trade Commission
3:12pm
) an Amendment to and Extension of Deferred Prosecution Agreement (the “Amended DPA”) with the U.S. Department of Justice, Criminal Division, Money … Department of Justice and the United States Attorney's Office for the Middle District of Pennsylvania
Amendment to and Extension of Deferred Prosecution
8-K/A
EX-10.03
ve4vto1y
22 Nov 10
Departure of Directors or Certain Officers
12:00am
8-K
tki7k1s0u01
3 Feb 12
Other Events
12:00am
8-K
EX-99.1
8halk
18 Nov 11
MoneyGram International Announces Pricing of Secondary Offering
12:00am
8-K
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19 Dec 11
Other Events
12:00am
8-K
EX-10.03
2r189vyk
22 Feb 10
Entry into a Material Definitive Agreement
12:00am
8-K
EX-99.1
ka254fe8
16 Mar 22
MoneyGram Agrees to Settle Legacy Enforcement Matter with New York Department of Financial Services
4:01pm
8-K
EX-99.1
bec7zm1n
27 Jul 20
In the United States District Court for the Middle District of Pennsylvania
4:06pm
10-12B/A
EX-14.1
ltig i1lk121
3 Jun 04
Registration of securities (amended)
12:00am
8-K
EX-99.1
lges7o4elg
25 Feb 20
In the United States District Court for the Middle District of Pennsylvania
1:19pm
8-K
EX-99.1
8n9k3g7lvkzaog136r
8 Nov 18
MoneyGram Reaches Agreements with Department of Justice and Federal Trade Commission
3:12pm
CORRESP
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26 Sep 12
Correspondence with SEC
12:00am
DEFA14A
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24 Feb 22
Additional proxy soliciting materials
5:15pm
CORRESP
dclz5vhw4e6jz
3 Jan 08
Correspondence with SEC
12:00am
8-K
d3ghor1nsv7yye4
4 May 21
Other Events
4:06pm
8-K
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27 Jul 20
In the United States District Court for the Middle District of Pennsylvania
4:06pm