Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

Block will pay a $40 million civil fine and hire an independent monitor to settle charges by New York's financial services ...

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

Advocates had sought to end the utility's cash-only policy imposed on nearly 28,000 customers who have had a prior returned ...

Rental apps like Pickle and Yoodlize are helping millennials and Gen Zers turn their closets and tools into extra cash.

AppTech Payments Corp. (NASDAQ: APCX) provides digital financial services for financial institutions, corporations, small and midsized enterprises ("SMEs”), and consumers through the Company's ...

FINANCIAL technology (fintech) firm Skyro Lending Inc. announced it has partnered with PalawanPay financial app operator PPS-PEPP Financial Services Corp. Through this partnership, Pala wanPay users ...

More than 5.6 million Americans without banks face higher fees, difficulty getting loans and other challenges.

As the Trump administration uses new technology to track and deport immigrants, third-party apps have entered the market.