Block, Inc. faces a joint crackdown by the DCCA and 47 states for BSA/AML violations, incurring an $80 million penalty and ...
Cash App, a platform owned by Jack Dorsey’s Block Inc., has come under fire for failing to uphold adequate consumer protections.
Equifax agreed to resolve allegations that it failed to conduct proper investigations of consumer disputes, ignored evidence ...
Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, ...
The Consumer Financial Protection Bureau has imposed a $15 million fine on Equifax, a consumer reporting agency, for failing ...
Medical credit cards are increasingly pushed on patients across America as the costs of health, dental, and veterinary ...
James Faucette, an analyst from Morgan Stanley, maintained the Sell rating on Block (SQ – Research Report). The associated price target remains ...
Technology trade groups TechNet and NetChoice filed a lawsuit on Jan. 16 to challenge the CFPB's regulatory approach.
The parent company of the popular product Cash App agreed to pay $80 million, including a $1.6 million payment to New Mexico, for violating the Bank Secrecy Act and anti-money laundering laws, ...
Maine and several other states led the effort to force Cash App to make a settlement for violating consumer protection laws.
Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, the Consumer Financial Protection Bureau said.
Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.