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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland to receive $1.6 million in settlement with Cash App parent company

28 Jan 2025 3:05 PM | Anonymous

Block, Inc., the parent company of Cash App, has agreed to pay $80 million in a settlement with Maryland and 47 other states over violations of bank secrecy and anti-money laundering laws, according to Maryland Department of Labor's Office of Financial Regulation. Maryland will receive approximately $1.6 million from the settlement. Source: WJZ, CBS News Baltimore


Maryland Chapter 21 of Association of Certified Fraud Examiners

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