![]() ![]() Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud, and agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. On January 19, 2017, the Western Union Company (Western Union) entered into a deferred prosecution agreement (DPA) with the United States. Do I need to report this payment to the IRS?.How is the remission payment calculated?.How do I return my petition for remission?.Can I file a petition on behalf of an estate?.Do I need an attorney to file a petition?.How do I know the USD amount on the day of the transaction?.What if the amount I transferred is not in U.S. ![]() Due to the Western Union retention policy, I cannot obtain my MTCN information from the Western Union website, what should I do?.I visited the Western Union website to get a copy of my MTCN receipts, how far back does the history track transfers?.Can I get a copy of my receipt from Western Union? I received a letter asking me to provide documents to support my claim.What is a Money Transfer Control Number (MTCN) and where do I find it?.I received the petition for remission and transaction summary, what happens if I disagree with the Consumer Fraud Report Loss and Transaction Total?.I received the transaction summary, what happens if I agree – do I need to complete the Supplemental Transaction Form?.I received the Petition for Remission Form including a transaction summary, what happens if I agree?.How is the Consumer Fraud Report Loss calculated?.What should I do if I disagree with the loss amount printed on my petition?.What if I don’t want to be part of this?.Do I have to be a United States citizen or in the United States to file a petition?.What if I do not have a Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN)?.Why am I required to provide my Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN)?.If I qualify, how much money will I get back?.What happens if I received a Petitioner for Remission, but I have already received a check?.If I filed a petition for remission and received payment, can I file again?.If I filed a petitioner previously and received payment, but I do not agree with the amount, should I file a new petition?.Who is eligible to file a Petition for Remission, and how?. ![]()
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