California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations
Main page here: https://dfpi.ca.gov/enforcement_action/wise-us-inc/
Consent order: https://dfpi.ca.gov/wp-content/uploads/2025/07/Consent-Order-Wise-US-Inc.pdf
Multi state consent order: https://dfpi.ca.gov/wp-content/uploads/2025/07/Consent-Order-Wise-US-Inc.-Multi-State.pdf
