Federal Trade Commission v. The Western Union Company
| Federal Trade Commission |
| The Western Union Company |
| 1:2017cv00110 |
| January 19, 2017 |
| US District Court for the Middle District of Pennsylvania |
| Harrisburg Office |
| Outside State |
| Christopher C. Conner |
| Other Statutory Actions |
| 15 U.S.C. ยง 0045 |
| None |
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Filing
12
STIPULATED ORDER FOR PERMANENT INJUNCTION & FINAL JUDGMENT 2 -1, approved by the court, setting forth instructions/guidelines re: prohibited business activities, due diligence on prospective & existing Western Union agents, monitoring compliance of Western Union agents, requirements for elevated fraud risk agent locations, sharing complaint information, appointment of independent compliance auditor, terms of monetary judgment (with JUDGMENT HEREBY ENTERED in favor of plaintiff Federal Trade Com mission & against deft The Western Union Company in the amount of $586,000,000 as equitable monetary relief) with terms of satisfaction of jdgmt, order acknowledgement, compliance reporting, recordkeeping, compliance monitoring & retention of jurisdiction by this court. (See stip'd order & jdgmt for complete details.) Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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