Tag: Wise US Inc.

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CFPB fines fintech Wise, alleging it charged deceptive fees - TechCrunch

Added to Collection on: 2025-01-31 20:33:27

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Corporate crime
Electronic funds transfer
Consumer Financial Protection Bureau
Foreign exchange companies
Rohit Chopra
Wise
Fee
FinTech
Wise US Inc.

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CFPB fines fintech Wise, alleging it charged deceptive fees - Yahoo Finance

Added to Collection on: 2025-01-31 21:11:42

Tags for this article:

Corporate crime
Electronic funds transfer
Consumer Financial Protection Bureau
Foreign exchange companies
Rohit Chopra
Wise
Fee
FinTech
Wise US Inc.

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Wise hit with $4.2m penalty for AML failures - FinTech Global

Added to Collection on: 2025-07-11 19:33:49

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Money laundering
Financial regulation
Tax evasion
Anti–money laundering
Regulatory compliance
Bank Secrecy Act
Terrorism financing
Wise PLC
Wise US Inc.

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