The details inside the settlement parallel exceptional reporting by NBC News past 12 months detailing former Block employees’ allegations that the corporation’s compliance techniques were deeply flawed.
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No es lo mismo de antes, su calidad ha bajado ya q antes podías depositar en efectivo directo en los centros donde es aceptada la application. y ahora definitivamente no puedes.Entonces si NO tienes cta. de banco pero cash app es tu favorita, no tienes alternativa.
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Under the conditions with the settlement, Block agreed to carry on an independent keep track of for any 12 months, chosen via the Ny regulator, to carry out a comprehensive evaluation of the effectiveness of its anti-cash laundering and sanctions programs.
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