The state’s financial regulators joined 47 others in taking against Cash App’s parent company for violations of bank secrecy ...

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

The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak ...

Block Inc. was fined by dozens of state regulators and then ordered by the Consumer Financial Protection Bureau to refund ...

The Consumer Financial Protection Bureau announced the order on Thursday in the waning days of the Biden administration.

The Consumer Financial Protection Bureau (CFPB) announced today that's it's fining Block, the creator of Cash App and parent ...

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to ...

Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.

The CFPB is also ordering Block to fix Cash App’s customer service and its processes for investigating disputed transactions, ...

The Consumer Financial Protection Bureau says Cash App did not provide an in-person helpline, a failure that scammers were ...

Jack Dorsey’s Block Inc. will pay up to $175 million for failing to investigate and protect Cash App customers from ...

The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...