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    • Block accused of mass compliance failures

      Block accused of mass compliance failures

      The Register· 4 days ago

      Fintech biz Block is reportedly under investigation by US prosecutors over claims by a former employee that lax compliance checks mean its Square and...

    • Don't Know Who Regulates Your Bank? (You Should)

      AOL· 4 days ago

      If you’re curious about how banks are regulated and your money is protected, it’s important to understand that multiple agencies help keep America’s financial institutions safe and compliant with the law. What is the history of bank regulation?