Dept. of Financial Institutions: Wisconsin joins $80 million enforcement action against Block, Inc., Cash App for Bank Secrecy Act & anti-money laundering violations

MADISON, Wis. — The Wisconsin Department of Financial Institutions (DFI) today announced Wisconsin and 47 other state financial regulatory agencies have taken coordinated action against Block, Inc., for violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws that safeguard the financial system

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Rep. Joers: Democrats getting to work to help the people

MADISON – This morning, Legislative Democrats unveiled the Lowering Costs and Improving Lives Bill Package. This package includes proposals aimed at increasing student access to nutritious meals, lowering the cost of prescription drugs, and expanding the homestead tax credit. Representative Alex Joers

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