Block, Inc. | Consumer Financial Protection Bureau
On January 16, 2025, the Bureau issued an order against Block, Inc. (Block), a nonbank headquartered in Oakland, California which operates Cash App, a mobile payments …
See results only from consumerfinance.govCFPB Orders Operator of Cas…
– Today, the Consumer Financial Protection Bureau (CFPB) ordered Block, the …
UNITED STATES OF AMERIC…
The Consumer Financial Protection Bureau (Bureau) intends to initiate an …
CFPB Orders Operator of Cash App to Pay $175 Million and Fix Its ...
Jan 16, 2025 · – Today, the Consumer Financial Protection Bureau (CFPB) ordered Block, the operator of the peer-to-peer payments app Cash App, to refund and pay other redress to …
The Consumer Financial Protection Bureau (Bureau) has reviewed the practices of Block, Inc. (Respondent, as defined below) with respect to certain deposit and peer-to-peer money …
The Consumer Financial Protection Bureau (Bureau) intends to initiate an administrative proceeding against Block, Inc. (Respondent), under 12 U.S.C. §§ 5563 and 5565, with respect …
US CFPB Fines Cash App-Parent Block Over Insufficient Fraud …
Jan 16, 2025 · (Reuters) -The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak security protocols on its mobile …
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
Jan 16, 2025 · Cash App earned $1.3 billion in gross profits in the third quarter, according to Block’s filings. After the consumer bureau’s recent legal actions against peer-to-peer payment …
Cash App owes millions (again) to its users. Are you eligible?
12 hours ago · The Consumer Financial Protection Bureau earlier this month ordered Cash App's parent company Block Inc., which owns Square, Spiral and TIDAL in addition to Cash App, to …
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Cash App fined $255 million in back-to-back settlements
Jan 17, 2025 · Separately, the federal Consumer Financial Protection Bureau reached a settlement with Block on Thursday, in which the company agreed to pay up to $120 million to …
CashApp Customers Could Get a Refund for Fraud Protection
Jan 16, 2025 · The Consumer Financial Protection Bureau accused Cash App's parent company, Block, Inc., of unfair customer practices and ordered the company to pay fines for violations …
Cash App Owner Hit With Over $100M Fine For Fraud And …
Jan 16, 2025 · The U.S. Consumer Financial Protection Bureau is ordering Block, Inc., the parent company of Cash App, to pay up to $120 million to consumers and $55 in civil penalties for …
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