Attorney General Alan Wilson joins $80 Million enforcement action against Block, Inc. and Cash App for BSA/AML violations
Attorney General Alan Wilson announced today that the Money Services Division of the South Carolina Attorney Generalās Office (the āMoney Services Divisionā) and 47 other state financial regulatory agencies have taken coordinated action against Block, Inc. (āBlockā), formerly known as Square, Inc., for violations of the Bank Secrecy Act (āBSAā) and anti-money laundering (āAMLā) laws thatā¦












