State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations
In a coordinated enforcement action by 48 state financial regulators, Block, Inc. will pay an $80 million fine and undertake corrective action for violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that safeguard the financial system from illicit use.
The CFPB is also ordering Block to fix Cash App’s customer service and its processes for investigating disputed transactions, ...
Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...
James Faucette, an analyst from Morgan Stanley, maintained the Sell rating on Block (SQ – Research Report). The associated price target remains ...
A group of House Democrats is pushing to block President-elect Donald Trump from being able to impose his sweeping plan for ...
Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...
A group representing major automakers on Friday said it filed lawsuit to block a landmark rule from the administration of ...
Marquette Golden Eagles' Damarius Owens drained a three-pointer after getting a tough block on defense against the Xavier Musketeers.
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