Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, ...
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to ...
The parent company of Cash App has been ordered to pay up to $120 million to fraud victims, in addition to a $55 million ...
CFPB has mandated Block, the company behind Cash App, to provide refunds and other redress to consumers amounting to up to ...
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 Consumer Financial Protection Bureau (CFPB) on Thursday ordered payments firm Block to pay a penalty citing fraud and ...
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 ...
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...