N.Y. Financial Services Dept.: Superintendent Adrienne A. Harris and Five Other State Regulators Secure $4.2 Million Settlement From Wise US, Inc., for Inadequate Anti-Money Laundering Program
July 10, 2025
July 10, 2025
ALBANY, New York, July 10 -- The New York State Department of Financial Services issued the following news release on July 9, 2025:
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Superintendent Adrienne A. Harris and Five Other State Regulators Secure $4.2 Million Settlement from Wise US, Inc., for Inadequate Anti-Money Laundering Program
The New York Department of Financial Services Partnered with Massachusetts, Texas, California, Minnesota, and Nebraska Regulators to Hold Wise Accountable for Co . . .
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Superintendent Adrienne A. Harris and Five Other State Regulators Secure $4.2 Million Settlement from Wise US, Inc., for Inadequate Anti-Money Laundering Program
The New York Department of Financial Services Partnered with Massachusetts, Texas, California, Minnesota, and Nebraska Regulators to Hold Wise Accountable for Co . . .