Amex to Pay $230 Million Over Prior Sales Practices
American Express Co. will pay about $230 million to resolve a long-running investigation into some of the firm’s prior sales ...
Cash App parent will pay $255 million in bank secrecy and fraud settlement, Oregon will get a share
The state’s financial regulators joined 47 others in taking against Cash App’s parent company for violations of bank secrecy ...
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CFPB orders Cash App to pay $175 million for fraud failures
Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, the Consumer Financial Protection Bureau said.