MoneyGram 2007 Annual Report Download - page 3

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TABLE OF CONTENTS
Page
PART I.
Item 1. Business 1
Corporate History and Acquisitions 1
Capital Transaction 1
Global Funds Transfer Segment 3
Payment Systems Segment 5
Clearing and Cash Management Bank Relationships 6
Sales and Marketing 6
Product and Infrastructure Development and Enhancements 7
Competition 7
Regulation 8
Intellectual Property 10
Employees 10
Executive Officers of the Registrant 11
Available Information 12
Item 1A. Risk Factors 12
Item 1B. Unresolved Staff Comments 22
Item 2. Properties 22
Item 3. Legal Proceedings 22
Item 4. Submission of Matters to a Vote of Security Holders 22
PART II.
Item 5. Market for the Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity
Securities 23
Item 6. Selected Financial Data 25
Item 7. Management's Discussion and Analysis of Financial Condition and Results of Operations 26
Item 7A. Quantitative and Qualitative Disclosures about Market Risk 61
Item 8. Financial Statements and Supplementary Data 62
Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure 62
Item 9A. Controls and Procedures 62
Item 9B. Other Information 62
PART III.
Item 10. Directors, Executive Officers and Corporate Governance 63
Item 11. Executive Compensation 63
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters 63
Item 13. Certain Relationships and Related Transactions, and Director Independence 64
Item 14. Principal Accountant Fees and Services 64
PART IV.
Item 15. Exhibits and Financial Statement Schedules 64
Signatures 65
Exhibit Index 66
Money Services Agreement
Subsidiaries of the Registrant
Consent of Deloitte & Touche LLP
Power of Attorney
Section 302 Certification of Chief Executive Officer
Section 302 Certification of Chief Financial Officer
Section 906 Certification of Chief Executive Officer
Section 906 Certification of Chief Financial Officer