Subpoenas are not accepted by e-mail, fax, or courier. by subpoena and pursuant to the rules in the jurisdiction in which the matter is pending. Please include an e-mail address on all Requests as MoneyGram's policy is to only provide records and information via secured encrypted e-mail.Īny legal Request(s) not issued by a law enforcement agency must be served on MoneyGram Payment Systems, Inc. Please note that email is the preferred way to receive a Request. In order to streamline the process and ensure a faster response, law enforcement should adhere to the following requirements when submitting a Request. This document sets out useful information under which the MoneyGram Law Enforcement Liaison Team will respond to law enforcement requests such as subpoenas, search warrants, court orders, requests to give testimony, production orders or other form of law enforcement requests under applicable law (' Request'). MoneyGram provides money transfers and other financial products through a global network of licensed agents (' Agents') under the MoneyGram brand which include licensed subsidiaries within the MoneyGram group of companies of MoneyGram International, Inc.
is a Delaware corporation with its principal place of business in Minneapolis, Minnesota (USA) ('MoneyGram').
