Dept. of Financial Institutions: Wisconsin joins $80 million enforcement action against Block, Inc., Cash App for Bank Secrecy Act antimoney laundering violations - Peer2Peer

Madison WisPolitics Acc

Dept. of Financial Institutions: Wisconsin joins $80 million enforcement action against Block, Inc., Cash App for Bank Secrecy Act antimoney laundering violations

Jan 16, 2025

MADISON, Wis. — The Wisconsin Department of Financial Institutions (DFI) today announced Wisconsin and 47 other state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws that safeguard the financial system...

https://www.wispolitics.com/2025/dept-of-financial-institutions-wisconsin-joins-80-million-enforcement-action-against-block-inc-cash-app-for-bank-secrecy-act-anti-money-laundering-violations/

Respond, make new discussions, see other discussions and customize your news...
Log in.

To add this website to your home screen:

1. Tap

2. Select 'Add to Home screen' or 'Install app'.

3. Follow the on-scrren instructions.

Terms of Service