Department of Financial Protection and Innovation (DFPI)

California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations

Read here: https://dfpi.ca.gov/press_release/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

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