By Sarah Beth Felix CEO, Palmera Consulting WISE Inc’s (formerlyTransferWise) was this week fined $4.2M by six US states under Conference of State Bank Supervisors (CSBS). While nine states actually performed the exam, only six were involved in the issuance of the order and penalty… makes me wonder why? Are the state laws that different? Read More
Home » OPINION: Lessons from Wise’s $4.2M fine by six US states
OPINION: Lessons from Wise’s $4.2M fine by six US states
- AML Peers
- door Stephen Rae
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