Found 612 results on "penalty"
Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations
16 Jul 2025 / 5 min read / Fraud and FincrimeWise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.
NAB pays USD 751,200 in penalties over alleged data rights breaches
19 Jun 2025 / 5 min read / Fraud and FincrimeThe politics of protection: CFPB's new direction and the industry's reaction
04 Jun 2025 / 5 min read / FintechIulia Mușat, Junior News Editor at The Paypers, dives into the latest actions taken by the US Consumer Financial Protection Bureau (CFPB), the fintech and banking industry’s responses, and the broader implications for the US financial sector.
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