Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- TD Bank, N.A. und TD Bank USA, N.A. €1.19bn 38 % · 1 case
- Anonymised companies €928.7m 30 % · 16 cases
- GVA Capital Ltd. €186.3m 6 % · 1 case
- UBS Financial Services Inc. €115.3m 4 % · 2 cases
- The Toronto-Dominion Bank €113m 4 % · 1 case
- Two Sigma Investments LP und Two Sigma Advisers LP €87.6m 3 % · 1 case
- FleetCor Technologies Inc. (heute Corpay Inc.) €87.1m 3 % · 1 case
- Canaccord Genuity LLC €69.2m 2 % · 1 case
- Block, Inc. (Cash App) €53.5m 2 % · 1 case
- Swedbank AB (publ) (mit New York Branch) €43.6m 1 % · 1 case
- 30 more€247.6m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €53.5m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
16 Jan 2025 Block, Inc. (Cash App)CFPB: Block (Cash App) must pay at least 130 million USD over fraud handling €53.5m
The CFPB found that Block did not effectively prevent and address fraud on Cash App, handled disputes and chargebacks unfairly, did not provide effective customer service, misled users about protection against unauthorised transfers and breached error-resolution duties under the Electronic Fund Transfer Act and Regulation E. The order imposes a fine of 55 million USD and requires 75 million USD for redress, which may rise to up to 120 million USD (up to 175 million USD in total). The authority allegedly made the findings set out here; this account is not based on a final judgment. The amount field records only the civil monetary penalty.
Payment services must be reachable for fraud reports and investigate them on time – security promises in advertising are measured against this.
Handling fraud reports and disputes in payment apps
- Authority / court
- Consumer Financial Protection Bureau (CFPB)
- Area of law
- Consumer protection and online retail
- Legal basis
- Consumer Financial Protection Act of 2010 (12 U.S.C. §§ 5531, 5536); Electronic Fund Transfer Act und Regulation E (12 C.F.R. §§ 1005.6, 1005.7, 1005.11, 1005.13, 1005.18)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 16 Jan 2025
Original amount 55,000,000 USD, converted at the ECB reference rate of 16 Jan 2025.
- CFPB Enforcement Actions: Block, Inc. Enforcement database of an authority
- Block, Inc. – Consent Order, File No. 2025-CFPB-0001 Decision of an authority
Checked against the official source on 3 Oct 2026 · Direct link