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Bank Secrecy Act, Block

Block, Inc. Settles for $80 Million Amid Nationwide Crackdown on Bank Secrecy Act Violations

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and must review its compliance program.

Business Insider · 2d

Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for

Reuters on MSN · 2d

US says BitMEX fined $100 million for violating Bank Secrecy Act

The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of Justice said on Wednesday.

New Mexico to get $1.6M from settlement with Cash App parent company

The parent company of Cash App will pay around $1.6 million to New Mexico to settle claims that the company wasn't doing ...

Albuquerque Journal1d

NM to receive $1.6M as part of Cash App settlement

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

1don MSN

Nevada joins $80 million enforcement against Block Inc over insufficient enforcement

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

22h

ND Department of Financial Institutions joins settlement against Block Inc. Cash App

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

Cash App to pay $80 million penalty to Iowa, 47 other states

DES MOINES, Iowa – The Iowa Division of Banking is part of a deal reached with the creators of Cash App for violations of ...

2UrbanGirls.com on MSN8h

How Money Laundering Erodes Small Business Operations

Money laundering is often viewed as a problem restricted to large financial institutions or multinational corporations.

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