Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, ...
Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.
Block Inc. was fined by dozens of state regulators and then ordered by the Consumer Financial Protection Bureau to refund ...
Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...
Block violated the Bank Secrecy Act and anti-money laundering laws aimed at safeguarding the financial system from illicit ...
Cash App's parent, Block Inc., settled two regulatory actions, one with the Consumer Financial Protection Bureau and another ...
Block, Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators for violations of anti-money ...
The CFPB is also ordering Block to fix Cash App’s customer service and its processes for investigating disputed transactions, ...
Jack Dorsey’s Block Inc. will pay up to $175 million for failing to investigate and protect Cash App customers from ...
The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...
To erase your Cash App account, first transfer your funds to your linked bank account. Then, within the app, select “Profile, ...