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.
Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...
A group representing major automakers said on Friday it filed a lawsuit to block a landmark rule from the administration of ...
A group of House Democrats is pushing to block President-elect Donald Trump from being able to impose his sweeping plan for ...
A judge is hearing arguments Friday on whether members of Congress will be permitted to view Jack Smith's final report on ...
Tampa Bay Buccaneers wide receiver Mike Evans is beloved by both the team itself and the community of Bucs fans everywhere.
Marquette Golden Eagles' Damarius Owens drained a three-pointer after getting a tough block on defense against the Xavier Musketeers.
Plans to demolish a former university teaching block have been approved for a second time. The University of Sunderland ...
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