State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations
Washington, D.C., Jan. 15, 2025 (GLOBE NEWSWIRE) -- Washington, D.C .— In a coordinated enforcement action by 48 state financial regulators, Block, Inc. will pay an $80 million fine and undertake corrective action for violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that safeguard the financial system from illicit use.
Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...
Block Inc (SQ) stock saw a modest uptick, ending the day at $86.38 which represents a slight increase of $1.59 or 1.88% from the prior close of $84.79. The stock opened at $85.1 and touched a low of ...
The State of Nevada has joined 47 other regulatory agencies in taking action against Block Inc, the mobile payment service ...
The stock's rise snapped a five-day losing streak.
Block Inc (SQ) stock saw a modest uptick, ending the day at $82.42 which represents a slight increase of $0.41 or 0.50% from the prior close of $82.01. The stock opened at $83.03 and touched a low of ...
Goldman Sachs analyst Will Nance reiterated a Buy rating on Block, Inc. (NYSE:SQ) with a price target of $102. The analyst said that he hosted a call with Block investor relations, and the company ...
Digital payments firm Block may become the first Bitcoin hodler with an “explicit strategy” to be listed in the S&P 500, ...
Shares of Block Inc. SQ shed 0.64% to $82.01 Monday, on what proved to be an all-around mixed trading session for the stock market, with the Dow Jones Industrial Average DJIA rising 0.86% to ...
The North Dakota Department of Financial Institutions has joined 48 other state financial regulatory agencies in taking ...
Jefferies reiterated their Buy rating on Block Inc. (NYSE: SQ) stock, maintaining the price target of $110.00. The firm's analysis indicates that Block Inc. has effectively integrated changes to its ...
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