Wise fined $4.2 million for multistate compliance lapses | PaymentsSource Banking July 10, 2025 U.K. payment company Wise was tagged with a $4.2 million consent order for anti-money-laundering deficiencies following a multistate examination that…
Block fined for AML lapses | PaymentsSource Banking April 11, 2025 David Paul Morris/Bloomberg Block has had a difficult 2025 with risk regulators, with the latest ding being a $40 million…
CBW Bank to contest $20 million FDIC fine for AML lapses Banking December 28, 2024 The FDIC has hit CBW Bank, a $90 million-assets institution in Weir, Kansas, with a $20,448,000 civil money penalty and…
