Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

With more than 151 million users, Zelle has moved away from its standalone app to prioritize services through member banks ...

Millions of users impacted by Cash App’s data breach and fraudulent ... Those who have provided evidence, such as bank statements, receipts, or records of unauthorized transactions, are eligible ...

Block (NYSE:XYZ) will pay a $40M penalty for failures in its Bank Secrecy Act/Anti-Money Laundering compliance program, the New York State Superintendent of Financial Services Adrienne A. Harris said ...

Kelly-Ann Franklin has spent more than two decades in journalism which has helped her build a wide knowledge base of business and personal finance topics. Her goal with editing is to ensure tough ...

Cash back redemptions typically take the form of statement credits, deposits into an eligible bank account or a check mailed to the recipient. Cash back does often expire, but not all programs put ...

Cash back credit cards do exactly what ... we recommend transferring your cashback to a bank account or redeeming it as a statement credit to reduce your monthly credit card balance.

If you want to use chargeback to get your money back after a scam, this letter template could help. A bank transfer scam, also known as an authorised push payment (APP) scam ... it can be very ...

While other bank account bonuses require minimum balance requirements or multiple steps, has simple and straightforward criteria to get a Chase Total Checking® cash bonus. Here are the steps ...

For more audio journalism and storytelling, download New York Times Audio, a new iOS app ... cash behind candidates that are loyal to Donald Trump. And by doing this, if he wins, he sets a ...

Manage budgeting, bills, and investments from a single desktop or mobile app. Why you can ... pulled in from your bank account. That said, if you download statements from your online bank account ...