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Cash App, Pay

Wall Street Journal · 13h

Cash App Owner Hit With Fines in Back-to-Back Settlements

Block Inc. was fined by dozens of state regulators and then ordered by the Consumer Financial Protection Bureau to refund consumers in two separate settlements in the last 24 hours over Cash App. The CFPB Thursday ordered Block,

The New York Times · 12h

Cash App Ordered to Pay $255 Million in Penalties Over Fraud

The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal regulators called “woefully incomplete” customer protections.

Hosted on MSN · 6h

Cash App parent will pay $255 million in bank secrecy and fraud settlement, Oregon will get a share

Oregon will get a $1.6 million share of an $80 million fine that Cash App parent company Block will pay for violations of bank secrecy and anti-money laundering laws. In addition to the $80 million fine,

1d

US state regulators fine Block Inc $80 million for insufficient money laundering controls

Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...

16hon MSN

Arkansas joins $80M enforcement action against Cash App parent company

ARKANSAS, USA — Arkansas and 47 state financial regulatory agencies have taken coordinated action against Block, Inc., for ...

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