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 ...

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 ...

This study investigates the effect of financial structure on the financial performance of listed industrial goods companies in Nigeria. The study adopted a population of all 13 listed industrial goods ...

Cash App last year delivered $5.24 billion in gross profit for Block, representing by far its most profitable product. By the ...

Block Inc., Cash App's parent company, will pay $40 million to settle with New York regulators due to anti-money laundering compliance failures. The regulator found deficiencies in Block's ...

Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was ...

Pursuant to National Policy 12-203 Management Cease Trade Orders (the "Policy"), the Company advises that it will therefore be in default of filing its audited financial statements and MD&A for ...

Tata Consultancy Services reported its consolidated financial results according to Ind AS and IFRS, for the quarter and full ...

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