美国监管机构对Block和Cash处以8000万美元罚款

Odaily
16 Jan

Odaily星球日报讯 根据官方公告,在美国 48 个州金融监管机构的协调执法行动中,Block, Inc.将支付 8000 万美元罚款并采取纠正措施,以纠正违反《银行保密法》(BSA)和反洗钱(AML)法律的行为,这些法律保护金融系统免遭非法使用。据悉,超过 5000 万消费者使用 Block 的移动支付服务 Cash App 来消费、汇款、存储和投资。在本周签署的跨州和解协议中,Block 同意向州政府机构支付罚款,聘请独立顾问审查其 BSA/AML 计划的全面性和有效性,并在 9 个月内向各州提交报告。报告提交后,Block 将有 12 个月的时间来纠正审查中发现的任何漏洞。

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