Minn. Commerce Dept.: Minnesota Joins Multistate Enforcement Action Against Wise US, Inc. for Bank Secrecy Act and Anti-Money Laundering Violations
July 11, 2025
July 11, 2025
ST. PAUL, Minnesota, July 11 -- The Minnesota Department of Commerce issued the following news release on July 10, 2025:
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Minnesota Joins Multistate Enforcement Action Against Wise US, Inc. for Bank Secrecy Act and Anti-Money Laundering Violations
SAINT PAUL, MN: The Minnesota Department of Commerce, in coordination with five other state financial regulators, have taken joint enforcement action against Wise US, Inc. (Wise) for violations related to its . . .
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Minnesota Joins Multistate Enforcement Action Against Wise US, Inc. for Bank Secrecy Act and Anti-Money Laundering Violations
SAINT PAUL, MN: The Minnesota Department of Commerce, in coordination with five other state financial regulators, have taken joint enforcement action against Wise US, Inc. (Wise) for violations related to its . . .