Wise Fined $4.2M by State Regulators Over AML Program Deficiencies
A group of six state regulators has ordered Wise US, Inc. to pay a $4.2 million penalty and undergo sweeping ...
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Tag: Wise
CFPB Reduces $2M Chopra-Era Fine to $45k
The Consumer Financial Protection Bureau yesterday announced it has amended its January 30, 2025 consent order against international remittance company ...
Read moreDetailsCFPB Orders Wise to Pay $2.5M Over Misleading Fee Disclosures
The Consumer Financial Protection Bureau, with Rohit Chopra still at the helm, announced an enforcement action yesterday -- it's first ...
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