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

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

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

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

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 ...

DES MOINES — A cleaning contractor that employed children on overnight shifts in food processing plants in multiple states, ...

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 ...

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

The State of Wisconsin and 47 other state financial regulatory companies have taken "coordinated action" to a company that ...