Block, Inc., the parent company of Cash App, has agreed to pay $80 million in a settlement with Maryland and 47 other states over violations of bank secrecy and anti-money laundering law, Maryland ...
Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to counter money laundering.
Cash App's parent, Block Inc., settled two regulatory actions, one with the Consumer Financial Protection Bureau and another with state agencies.
Nevada and 47 other states will share an $80 million settlement to be paid by Cash App parent company Block. The settlement was announced by the Nevada Department of Business and Industry on Thursday.
Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...
Here's what Cash App users in Kentucky need to know to ensure they're compensated by the mobile banking platform after the latest settlement.
Conti said she was not sure how many Mainers use the service. A Block spokesperson said the settlement involved "Cash App's past compliance program." "As Cash App has grown, we've significantly ...
The company cooperated in the settlement with the states ... to pay $120 million in refunds to Cash App customers who allegedly faced inadequate efforts by Block to investigate unauthorized ...
the second such major settlement in recent months. The Consumer Financial Protection Bureau earlier this month ordered Cash App's parent company Block Inc., which owns Square, Spiral and TIDAL in ...
Cash App users may receive a refund from the mobile banking platform after a federal agency ordered the company to pay out $175 million for its weak security procedures, the second such major ...
Cash App users may receive a refund from the mobile banking platform after a federal agency ordered the company to pay out $175 million for its weak security procedures, the second such major ...
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