STATE OF ARIZONA, ex rel. ATTORNEY GENERAL THOMAS C. HORNE, Plaintiff, v. WESTERN UNION FINANCIAL SERVICES, INC., Defendant. ))))))))))))) SETTLEMENT AGREEMENT AMENDMENTSettlement Agreement • February 3rd, 2014 • Western Union CO • Services-business services, nec
Western Union Financial Services, Inc. (“Western Union”), a corporation organized under the laws of Colorado, pursuant to authority granted by its Board of Directors, and the State of Arizona (“State”), through its Attorney General, entered into a Settlement Agreement (“Agreement”)1 on February 11, 2010. This Amendment to the Agreement (“Amendment”) supplements and amends the terms of the Agreement. Each party acknowledges that the obligations described below will further their mutual goal that Western Union maintain an effective anti-money laundering (“AML”)2 Program for the Southwest Border Area.
