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Peter F. Martin Attorney Generals Rhode Island Office of the Attorney General 150 South Main Street, Providence, RI 02903 www.riag.ri.govMoneyGram Settlement Consumer FAQ What is this settlement about? This
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RIAG RI stands for Report of Inter-Affiliate Guarantees and Intercompany Indebtness.
Multinational corporations with inter-affiliate guarantees and intercompany indebtedness are required to file RIAG RI.
RIAG RI can be filled out electronically through the designated reporting system provided by the relevant regulatory authorities.
The purpose of RIAG RI is to provide transparency and oversight into inter-affiliate guarantees and intercompany indebtedness within multinational corporations.
RIAG RI requires reporting on the amount of inter-affiliate guarantees and intercompany indebtedness, as well as details on the affiliated entities involved.
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