Maine and several other states led the effort to force Cash App to make a settlement for violating consumer protection laws.
The Consumer Financial Protection Bureau (CFPB) on Thursday ordered payments firm Block to pay a penalty citing fraud and ...
The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...
Plattsburgh’s mayor on Thursday plans to appoint a new council member for the city’s open Ward 2 seat.
The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...
The violations were discovered in Iowa, Alabama, California, Delaware, Indiana, Ohio, Tennessee and Virginia, according to ...
The state’s financial regulators joined 47 others in taking against Cash App’s parent company for violations of bank secrecy ...
Illinois and 47 other states took coordinated enforcement action against Block, Inc. for BSA and AML regulation breaches ...
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...
Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, the Consumer Financial Protection Bureau said.
If you lost money to scammers or had your account frozen on a popular peer-to-peer payment platform, you might be due for a ...