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Oregon joins $80 million enforcement action against Block Inc., CashApp for Bank Secrecy Act violations

Summary by Coos Bay World

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 Act (BSA) and anti-money

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Oregon joins $80 million enforcement action against Block Inc., CashApp for Bank Secrecy Act violations

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 Act (BSA) and anti-money

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Coos Bay World broke the news in 20 days ago on Monday, February 3, 2025.

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