The Consumer Financial Protection Bureau filed one lawsuit and reached five settlements last week, totaling nearly $206.6 ...
Millions of people use Cash App to send or receive money every day, but the popular peer-to-peer payment service is now preparing to pay millions of dollars of its own to ...
Jennifer Courtemanche, 45, was hit with money-laundering and theft charges in October 2023 for allegedly using the Apple Cash app to steal $445,000 from deep-pocketed ex-beau Gavin Maloof over ...
Cash App's parent company Block has been ordered to pay $175 million to users and the Consumer Financial Protection Bureau's ...
The combined 2% rewards rate — 1% when you make a purchase and 1% when you pay it off — is among the best on any cash-back card, especially for an annual fee of $0. Many or all of the products ...
The Consumer Financial Protection Bureau is also requiring Cash App to make up to $120 million in total redress payments to its customers.
Idaho joins 47 states to fine Cash App’s parent company $80M for violating anti-money laundering laws and the Bank Secrecy ...
The Connecticut Department of Banking has announced that a multistate enforcement action against Block, Inc., the parent company of Cash App, has ended with a nearly $80- million settlement for ...
Along with 47 other state financial regulatory agencies, the South Carolina Attorney General's Office is taking action ...
You get bonus rewards of 3% cash back at U.S. supermarkets, U.S. gas stations and U.S. online retail purchases. Terms apply. If groceries, gas and online shopping are significant parts of your ...
North Dakota is getting $1.6 million through a multistate deal with Block Inc. to settle allegations that the company was not in compliance with some federal bank and anti-money laundering ...
The Pennsylvania Department of Banking and Securities (DoBS) has joined 47 other state financial regulatory agencies in a ...