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Problems persist despite a series of software and technology updates, with some transactions still getting "stuck" in MoneyGram's systems, the complaint said. MoneyGram was accused of having repeatedly "stranded" recipients waiting for their money, given senders inaccurate information about when transfers would be completed and failed to address customer complaints in accordance with the 2013 rule. Remittance transfers let people in the United States send money electronically to people in other countries, and exceed $100 billion annually. Consumer Financial Protection Bureau and New York Attorney General Letitia James. providers of remittance transfers, was filed in Manhattan federal court by the U.S. The complaint against MoneyGram, one of the largest U.S. 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.
