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Bank Secrecy Act, Block

Block, Inc. Settles for $80 Million Amid Nationwide Crackdown on Bank Secrecy Act Violations

Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and must review its compliance program.

Business Insider · 2d

Block to pay $80M for violating Bank Secrecy Act, anti-money laundering laws

In a coordinated enforcement action by 48 state financial regulators, Block will pay an $80M fine and undertake corrective action for

Reuters on MSN · 2d

US says BitMEX fined $100 million for violating Bank Secrecy Act

The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department of Justice said on Wednesday.

New Mexico to get $1.6M from settlement with Cash App parent company

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

Albuquerque Journal1d

NM to receive $1.6M as part of Cash App settlement

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

2UrbanGirls.com on MSN7h

How Money Laundering Erodes Small Business Operations

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

1don MSN

Nevada joins $80 million enforcement against Block Inc over insufficient enforcement

The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...

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