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Consumer Insights
Safeguard your summer travels
Jun 12, 2025
Travel scams happen all year, but especially now as most Americans are planning their summer vacations. Many laws and regulations have recently changed about travel inside and outside of the U.S.
Press Release
California Joins $4.2 Million Multistate Enforcement Action Against Wise US, Inc. for BSA/AML Violations
Jul 9, 2025
The DFPI and five other state financial regulatory agencies have taken action against Wise US, Inc. (Wise) for violations of Bank Secrecy Act and anti-money laundering laws under the Countering the Financing of Terrorism Program (“AML/CFT Program”).
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