January 20, 2025 - Oregon joins $80 million enforcement action over Bank Secrecy Act violations
Oregon joins $80 million enforcement action against Block Inc., CashApp for Bank Secrecy Act violations Oregon Division of Financial Regulation Press Release, Salem – The Oregon Division of Financial Regulation (DFR) and 47 state financial regulatory agencies have taken coordinated action against Block Inc., for violations of the Bank Secrecy […]