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News
- 1/15/2025: Maine Superintendent of Consumer Credit Protection Announces $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
- 12/23/2024: Maine Bureau of Consumer Credit Protection Announces Consent Agreement and Order with Kraken
- 6/26/2024: Maine Bureau of Consumer Credit Protection Settles with Abra to Return Cryptocurrency Assets
- 3/22/2024: Maine Bureau of Consumer Credit Protection Orders Sigue Corp. to Cease Money Transmission Activities
- 10/17/2023: State Regulators Settle with ACI Payments, Inc. for Unauthorized Transactions from Mr. Cooper Customer Accounts
- 3/17/2022: Interim Regulatory Guidance for Mortgage Loan Originators Temporarily Working from Home