Hoodline11d
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 ...
TD Bank Group names new head of financial crime risk management
TD Bank Group (TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, ...
Hoodline12d
Block Inc. to Pay $80 Million in Settlement for Violations of Bank Secrecy and AML Laws
Oregon and 47 states settled with Block Inc. for BSA/AML violations, imposing an $80 million penalty and requiring an ...
insurancebusinessmag3d
TD Bank Group names global head of financial crime risk management
TD Bank Group has appointed Jacqueline Sanjuas (pictured) as global head of financial crime risk management, in addition to ...