Mon, January 20, 2025
[ Mon, Jan 20th ] - decrypt
World Liberty Financial Buys Ethereum Domain Names Following Donald Trump Meme Coin Launch
[ Mon, Jan 20th ] - MSN
Business-Building Ideas: The CFO's Agenda for 2025
[ Mon, Jan 20th ] - Goodreturns
Enbee Trade & Finance Board To Consider Stock Split, Bonus Issue And Dividend On January 27
[ Mon, Jan 20th ] - Reuters
Exclusive: Nubank CEO considers moving domicile to Britain, expanding in US
[ Mon, Jan 20th ] - HousingWire
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[ Mon, Jan 20th ] - Fortune
Meet Craig Underwood, the 82-year-old farming mil .. t until a mysterious fight destroyed the business
[ Mon, Jan 20th ] - Forbes
AI In Financial Services: 5 Steps For Adoption Success
[ Mon, Jan 20th ] - cnbctv18
RBI appoints members to advisory committee for Universal and Small Finance Banks
[ Mon, Jan 20th ] - Forbes
Presidential Powers Meet Crypto Powers: The Legal Paradox Of $TRUMP
[ Mon, Jan 20th ] - CIO
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[ Mon, Jan 20th ] - Kiplinger
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[ Mon, Jan 20th ] - Oneindia
Budget 2025 Expectations: Will NPS Reforms Delive .. er Retirement Benefits For Middle-Income Earners?
[ Mon, Jan 20th ] - Reuters
Circle CEO expects imminent US executive orders to widen crypto
[ Mon, Jan 20th ] - Reuters
Hedge funds have charged almost $2 trillion in fees since 1969, says LCH
[ Mon, Jan 20th ] - MSN
Capricorn Daily Horoscope Today (Dec 22-Jan19), January 20, 2025: Adopt polite behaviour!
[ Mon, Jan 20th ] - MSN
Major UK bank 'considering quitting the country' after two decades on the high street
[ Mon, Jan 20th ] - MSN
Union Budget 2025: Equity, Opportunity, & Indepen .. cus As Women Taxpayers Look Forward To February 1
[ Mon, Jan 20th ] - Reuters
Signs of rising asset quality stress spook Indian bank stocks
[ Mon, Jan 20th ] - MSN
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Sun, January 19, 2025
[ Sun, Jan 19th ] - Emirates247
Billionaire Wealth Soars by $2 Trillion in 2024 Amid Growing Inequality
[ Sun, Jan 19th ] - cnbctv18
Budget 2025 Expectations Live Updates: Congress demands pro-industry measures in Union Budget
[ Sun, Jan 19th ] - MSN
I'm an Economist: My Predictions for 2025 Now That Trump Will Be President
[ Sun, Jan 19th ] - newarab
Aid enters Gaza as Hamas says 3 Israeli captives handed over to Red Cross
[ Sun, Jan 19th ] - Forbes
Trump Coin Sparks Fury As Industry Grapples With Pump-And-Dump Dread
[ Sun, Jan 19th ] - Reuters
Santander reviews UK retail banking presence amid broader assessment, source says
[ Sun, Jan 19th ] - Mumbrella
Media Mayhem: Danny Bass - 'In 2025, marketers must be ruthless'
[ Sun, Jan 19th ] - AOL
Stock playbook for Trump's second term: Top sector winners and losers
[ Sun, Jan 19th ] - AOL
Trump's economic plans face 'highly unusual' bond market as national debt continues to balloon
[ Sun, Jan 19th ] - MSN
Biden's economic legacy: Historic wage gains, investment and job growth but marred by inflation
[ Sun, Jan 19th ] - AOL
4 Breakout Growth Stocks You Can Buy and Hold for the Next Decade
[ Sun, Jan 19th ] - Reuters
Santander considers UK exit amid frustrations with high street banking, FT reports
[ Sun, Jan 19th ] - MSN
10 Things You Should Stop Buying To Save More Money
[ Sun, Jan 19th ] - BBC
UK and EU look to 2025 for reset, but with little room for trade-offs
[ Sun, Jan 19th ] - AOL
Should You Buy the Dip in Eli Lilly Stock Right Now?
[ Sun, Jan 19th ] - Kiplinger
2025 Stocks Forecast: What Stock Pros Expect This Year
[ Sun, Jan 19th ] - AOL
Tariff threats, drug pricing will be 2 key pharma issues during Trump's first year
[ Sun, Jan 19th ] - Forbes
What Are Altcoins? A Guide For Investors
[ Sun, Jan 19th ] - Forbes
How Financial Planning Has Got The Story All Wrong: Insights From StoryBrand's Donald Miller
[ Sun, Jan 19th ] - Mint
Your guide to investing in the US and global stocks through the Liberalized Remittance Scheme
[ Sun, Jan 19th ] - MSN
Weekly Horoscope Pisces, January 19-25, 2025 predicts a positive outcome
[ Sun, Jan 19th ] - MSN
3 Reasons to Buy Walmart Stock in 2025
[ Sun, Jan 19th ] - NDTV
Beginners Guide To Union Budget: A Financial Document For The Year Ahead
[ Sun, Jan 19th ] - SunLive
Prime Minister unveils cabinet changes
Sat, January 18, 2025
[ Sat, Jan 18th ] - TechCrunch
EV startup Canoo files for bankruptcy and ceases operations
[ Sat, Jan 18th ] - Truthout
Trump Is Packing His Cabinet With Crypto, Oil and Private Prison Profiteers
[ Sat, Jan 18th ] - MARCA
IRS confirms tax relief for California wildfire victims: Here's what you need to know
[ Sat, Jan 18th ] - Couriermail
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[ Sat, Jan 18th ] - blockonomi
Top 3 AI Altcoins for Q1 2025 That Could Deliver a Life-Changing 50,000% ROI
[ Sat, Jan 18th ] - businessday
Airtel Africa, BUA Foods, 11 others top trillion-naira club
[ Sat, Jan 18th ] - Reuters
Bank of America awards stock to employees after strong 2024 performance, memo shows
[ Sat, Jan 18th ] - Investopedia
10 Ways to Improve Cash Flow in Construction
[ Sat, Jan 18th ] - Reuters
Canada cabinet minister Gould says she is running to replace Trudeau
[ Sat, Jan 18th ] - Kiplinger
What Are Passive Income Strategies and How Can I Use Them in 2025?
[ Sat, Jan 18th ] - MSN
Who is Dany Garcia? Businesswoman With $40 Million Net Worth and The Rock's Ex-Wife
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7 Banking Mistakes To Avoid If You Have a Side Gig
[ Sat, Jan 18th ] - AOL
Trump will inherit a housing market creaking unde .. the strain of high prices and high interest rates
[ Sat, Jan 18th ] - MSN
Commerce Nominee Lutnick Is Backer of Outlaws' Favorite Cryptocurrency
[ Sat, Jan 18th ] - tdn
Longview extends city manager deliberations into next week
[ Sat, Jan 18th ] - Forbes
What Musk's Tweets Reveal About His Relationship With China
[ Sat, Jan 18th ] - MSN
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Geetanjali Vikram Kirloskar: Steering Leadership and Legacy in Indian Industry
Fri, January 17, 2025
[ Fri, Jan 17th ] - Observer
Wall Street CEOs Are Eagerly Awaiting Trump's Pro-Business Policies
[ Fri, Jan 17th ] - worldconstructionnetwork
Robertson and Balfour Beatty appointed for North Schools Programme in Scotland
[ Fri, Jan 17th ] - CNET
Wildfire Scams: Who They're Targeting and How to Spot Them
[ Fri, Jan 17th ] - AOL
Retail CEOs wrestle with potential rising costs as new Trump tariffs loom
[ Fri, Jan 17th ] - Oregonian
Meet the 11 House members, 8 senators newly sworn in to the Oregon Legislature
[ Fri, Jan 17th ] - Reuters
US mid-sized banks ride industry upswing on robust fee income
[ Fri, Jan 17th ] - Kiplinger
SLB Stock Jumps on Earnings, Dividend Hike and Buyback News
[ Fri, Jan 17th ] - bnnbloomberg
The Daily Chase: Carney and Freeland make it official
[ Fri, Jan 17th ] - Forbes
The Evolution Of Business Travel And Fintech: Predictions For 2025
[ Fri, Jan 17th ] - MoneyWeek
Should mortgage lending rules be relaxed to boost the UK economy?
[ Fri, Jan 17th ] - Reuters
Truist beats quarterly profit estimates on investment banking gains
[ Fri, Jan 17th ] - Reuters
India's ICICI Lombard beats Q3 profit estimates on health, motor insurance boost
[ Fri, Jan 17th ] - Oneindia
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[ Fri, Jan 17th ] - Reuters
SBI Life Insurance posts higher Q3 profit on policy renewals, new sales
[ Fri, Jan 17th ] - Forbes
Game-Changing SBA Updates Every Business Owner Should Know
[ Fri, Jan 17th ] - Reuters
ECB should not rush rate cuts, Nagel says
[ Fri, Jan 17th ] - UCL
UCL enhances business education offer in heart of London
[ Fri, Jan 17th ] - AOL
LeBron James' business partner is raising $5 billion for a basketball league to rival the NBA
[ Fri, Jan 17th ] - Moneyweb
South African lawmakers to quiz banks over lending practices
[ Fri, Jan 17th ] - AOL
The Best AI Stocks to Invest $500 in This Year
[ Fri, Jan 17th ] - AOL
Here's how L.A. homeowners impacted by the wildfires can request mortgage relief
[ Fri, Jan 17th ] - MSN
How Do You Prevent the Next L.A. Wildfire? This Insurance CEO Weighs In.
[ Fri, Jan 17th ] - briefly
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[ Fri, Jan 17th ] - Tuko
World Bank Announces Internship Programme Paying Hourly Salary, KSh 388k Commuter Allowance
[ Fri, Jan 17th ] - MSN
US consumer finance watchdog faces lawsuit for classifying digital wallets as banks
[ Fri, Jan 17th ] - MSN
Goldman Sachs' SWOT analysis: stock outlook amid investment banking rebound
[ Fri, Jan 17th ] - MSN
AI in 2025: Custom solutions and autonomous agents lead the way
[ Fri, Jan 17th ] - blogTO
Toronto is hiring for a ton of jobs right now and many pay over $100K
[ Fri, Jan 17th ] - MSN
Oakland FBI investigation: Ex-Mayor Sheng Thao indicted amid sprawling public corruption inquiry
[ Fri, Jan 17th ] - sinchew
Global finance leaders set tone for 2025 at the Asian Financial Forum
Thu, January 16, 2025
[ Thu, Jan 16th ] - unite
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[ Thu, Jan 16th ] - Forbes
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[ Thu, Jan 16th ] - AOL
Bankruptcy Filings Jumped in 2024: Are You at Risk of Filing?
[ Thu, Jan 16th ] - Reuters
US CDC recommends faster testing for bird flu in hospitalized patients
[ Thu, Jan 16th ] - Kiplinger
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[ Thu, Jan 16th ] - Kiplinger
Taiwan Semiconductor Earnings Fuel a Rally in Chip Stocks
[ Thu, Jan 16th ] - CNET
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[ Thu, Jan 16th ] - AOL
Massive new Trump tariffs are looming. Here's how these import 'taxes' work and who pays for them
[ Thu, Jan 16th ] - Kiplinger
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[ Thu, Jan 16th ] - Forbes
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[ Thu, Jan 16th ] - Kiplinger
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[ Thu, Jan 16th ] - Forbes
Made In America: 5 Strategies To Respond To Potential Tariffs
[ Thu, Jan 16th ] - Reuters
Bank of America profit rises on investment banking boost
[ Thu, Jan 16th ] - Reuters
M&T Bank fourth-quarter profit jumps 41% on higher fee income
[ Thu, Jan 16th ] - Kiplinger
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[ Thu, Jan 16th ] - timesnownews
UPI Goes Global: NIPL and Magnati Bring QR-Based Payments to UAE Merchants
[ Thu, Jan 16th ] - MSN
US Firm Behind Adani Scandal Investigation Announces Closure
[ Thu, Jan 16th ] - Reuters
Bank CEOs expect Trump bump to business as profits surge
[ Thu, Jan 16th ] - MSN
THIS man married an actress who made her debut wi .. kh Khan and has net worth Rs 110 crore, she is...
[ Thu, Jan 16th ] - MSN
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[ Thu, Jan 16th ] - TechRadar
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[ Thu, Jan 16th ] - NDTV
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[ Thu, Jan 16th ] - Forbes
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[ Thu, Jan 16th ] - sinchew
HKPC "ForeSight 2025" Explores Economic Future and Champions Sustainable Development in Hong Kong
[ Thu, Jan 16th ] - cnbctv18
Budget 2025 Expectations LIVE Updates: Key expect .. ster Nirmala Sitharaman's February 1 presentation
[ Thu, Jan 16th ] - Reuters
Indian central bank's daily liquidity infusion to aid money markets, traders say
[ Thu, Jan 16th ] - MSN
Opening Bell: 1.15.25
Wed, January 15, 2025
[ Wed, Jan 15th ] - YourTango
People Who Master These 10 Challenges Almost Always End Up In Jobs They Love
[ Wed, Jan 15th ] - Forbes
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[ Wed, Jan 15th ] - Forbes
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[ Wed, Jan 15th ] - Investopedia
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[ Wed, Jan 15th ] - Newsroom
Taxing charities' business income would have 'devastating' impact on communities
[ Wed, Jan 15th ] - Forbes
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[ Wed, Jan 15th ] - NDTV
Union Budget 2025: Expectations Of Indian Startups From FM Nirmala Sitharaman
[ Wed, Jan 15th ] - Kiplinger
Citigroup Stock Jumps on Earnings, $20 Billion Stock Buyback News
[ Wed, Jan 15th ] - Reuters
Novo Banco owners to receive $1.34 bln when bank makes first dividend payment
[ Wed, Jan 15th ] - MSN
Applied Digital Corporation (NASDAQ:APLD) Q2 2025 Earnings Call Transcript
[ Wed, Jan 15th ] - Reuters
Generali aims to ink initial asset management deal with Natixis by Jan. 20, sources say
[ Wed, Jan 15th ] - Stockhouse
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[ Wed, Jan 15th ] - Euronews
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[ Wed, Jan 15th ] - bnnbloomberg
Trudeau and the premiers meet to discuss a response to Trump's threatened tariffs
[ Wed, Jan 15th ] - MSN
JPMorgan notches another record year of profits
[ Wed, Jan 15th ] - Forbes
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[ Wed, Jan 15th ] - Reuters
Goldman Sachs profit surges as investment banking, trading fuel bumper quarter
[ Wed, Jan 15th ] - AOL
Bitcoin and stocks have been moving in sync: Morning Brief
[ Wed, Jan 15th ] - WSPA
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[ Wed, Jan 15th ] - ProPublica
Tribal Lenders Say They Can Charge Over 600% Interest. These States Stopped Them.
[ Wed, Jan 15th ] - Reuters
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[ Wed, Jan 15th ] - SHINE
Shanghai economy surpasses US$695.6 billion in 2024
[ Wed, Jan 15th ] - MSN
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[ Wed, Jan 15th ] - timesnownews
ITR Filing Deadline: Check Last Date To File Late ITR, Penalties And Other Details
[ Wed, Jan 15th ] - MSN
Exclusive: Brooks Macdonald makes senior layoffs
Tue, January 14, 2025
[ Tue, Jan 14th ] - Emirates247
MoHESR and DEWA join forces to align the scholarship programme with national priorities
[ Tue, Jan 14th ] - Reuters
Climate Investment Funds secures $500 million debut bond for clean energy transition
[ Tue, Jan 14th ] - Kiplinger
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[ Tue, Jan 14th ] - MSN
Americans lost out on $420B in bank loans because of the Federal Reserve, new research says
[ Tue, Jan 14th ] - Yahoo
Company Says Its Sexy Robot "Companions" No Longer Have Genitals and Are "Not Meant for Sex"
[ Tue, Jan 14th ] - Investopedia
What's Behind Surging Business Optimism? Likely Some of Trump's Proposals
[ Tue, Jan 14th ] - Forbes
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[ Tue, Jan 14th ] - Reuters
US and European stocks rise as bond sell-off abates, focus on inflation
[ Tue, Jan 14th ] - MSN
Trump wants to 'save' TikTok. One rescuer could be Elon Musk.
[ Tue, Jan 14th ] - Reuters
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[ Tue, Jan 14th ] - Firstpost
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[ Tue, Jan 14th ] - Forbes
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[ Tue, Jan 14th ] - Forbes
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[ Tue, Jan 14th ] - Reuters
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US consumer finance watchdog fines payments firm Block over Cash App operations


//business-finance.news-articles.net/content/202 .. ayments-firm-block-over-cash-app-operations.html
Published in Business and Finance on by Reuters   Print publication without navigation

The Consumer Financial Protection Bureau (CFPB) on Thursday ordered payments firm Block to pay a penalty citing fraud and weak security protocols on its mobile payment service Cash App.

The U.S. Consumer Financial Protection Bureau (CFPB) has ordered Block Inc.'s payment processing unit, Block, to pay $175 million in fines and consumer redress for various violations. The CFPB found that Block had processed transactions for entities involved in fraudulent activities, including illegal online payday lenders and fraudulent debt collectors, without adequately monitoring or preventing such activities. Additionally, Block was accused of withholding information from banks about high-risk clients, which facilitated the processing of illegal transactions. The fine includes $145 million for consumer redress and a $30 million penalty. Block, formerly known as Square, has agreed to the order without admitting or denying the allegations. This action marks one of the largest penalties ever imposed by the CFPB, highlighting significant issues in the payment processing industry's oversight of client activities.

Read the Full Reuters Article at:
[ https://www.reuters.com/technology/us-consumer-finance-watchdog-orders-payments-firm-block-pay-175-million-2025-01-16/ ]

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