The New York Department of Financial Services announced Thursday that Block Inc. will pay $40 million to settle accusations that the company failed to properly manage its money-laundering safeguards.

Payments technology company Block agreed to pay a $40 million civil monetary fine Thursday as part of an agreement to resolve claims brought by the New York State Department of Financial Services ...

Block Inc., the digital payments ... an agreement with the final remaining state money transmission regulator, New York Department of Financial Services, to resolve the matter principally related ...

Announcing the fine on Thursday, New York's Department of Financial Services ... Square. Block agreed in January to pay an $80 million civil fine to settle similar charges by 48 U.S. state ...

New York State's Department of Financial Services (NYDFS) amended its cybersecurity regulation, Part 500. This legal alert ...

A spokeswoman for the presidency of El Salvador, Wendy Ramos, did not respond to requests for information about Senator Van ...

On March 20, the New York Department of Financial Services (NYDFS) entered into a consent order with a money transmitter, joining a group of ...

The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator ... In a statement, the New York Department of Financial Services (NYDFS) says that Block ...

New York City is the largest city in the USA and is also important globally as a financial ... matter can be settled on acceptable terms,” Block Inc. said in a regulatory filing.