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Cash App, Consumer Financial Protection Bureau

CBS News on MSN · 7h

Cash App owner to pay up to $175 million for failing to protect customers from fraud, feds say

Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

Oregonian · 20h

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 and anti-money laundering laws.

Hosted on MSN · 1d

US CFPB fines Cash App-parent Block over insufficient fraud protection

The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak security protocols on its mobile payment service Cash App. The regulator said Block,

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Cash App Owner Hit With Fines in Back-to-Back Settlements

Block Inc. was fined by dozens of state regulators and then ordered by the Consumer Financial Protection Bureau to refund ...

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48 states hit Cash App operator with a $80m fine

Each state will receive $1.6 million from the settlement, according to the R.I. Department of Business Regulation.

2hon MSN

Cash App fined $255 million in back-to-back settlements

Cash App is closing out the week on the hook for $255 million in multiple settlements around its consumer protections. Block, ...

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US state regulators fine Block Inc $80 million for insufficient money laundering controls

Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined ...

Rhode Island among states to receive money from Cash App $80 million fine

The Rhode Island Department of Business Regulation and 47 other state agencies are set to receive their part of an $80 ...

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