Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...

In the enforcement actions announced Friday, the regulator said the two firms agreed to settle the charges without admitting ...

The units charged by the SEC consented to the entry of orders without admitting or denying the SEC's findings. Wells Fargo Clearing Services agreed to pay a civil penalty of $28 million, Wells Fargo ...

Illinois and 47 other states took coordinated enforcement action against Block, Inc. for BSA and AML regulation breaches ...

The statement on Basel 3.1 financial regulation was published by the BoE's Prudential Regulation Authority (PRA). "This ...

Wisconsin’s financial regulatory agency announced Thursday that it has joined a lawsuit against Block Inc., the owner of Cash ...

The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...

The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...

The state is among a group of 48 financial agencies included in the deal with the creators of Cash App.

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

The ex-CFO of the now-defunct bank, which filed for bankruptcy following the FTX collapse, is arguing he had no “personal ...