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Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
January 16, 2025
OLYMPIA, Washington, Jan. 16 -- The Washington State Department of Financial Institutions issued the following news release:

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Regulators take coordinated action in response to violations of Bank Secrecy Act and anti-money laundering laws safeguarding the financial system from illicit use

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The Washington State Department of Financial Institutions (DFI) and 47 other state financial regulatory agencies have taken coordinated action again . . .

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