Block fined $80m by US state regulators over alleged violations of BSA and AML rules
The settlement follows a multistate enforcement effort involving 48 US state financial regulators.
CSBS
Fintech charms US state regulator into modelling
Conference of State Bank Supervisors will implement changes based on feedback.
OCC fights for US fintech charter in court
Office of the Comptroller of the Currency seeks to dismiss CSBS litigation.
State supervisor keeps on fighting against US fintech charter
Conference of State Bank Supervisors will renew its litigation against OCC.
Seven US states standardise fintech payments
Say hello to Georgia, Illinois, Kansas, Massachusetts, Tennessee, Texas and Washington.
