Tag: Elizabeth Kelleher Dwyer
R.I., 47 states fine Cash App operator $80M for money laundering...
PROVIDENCE – Rhode Island and 47 other states have fined national technology company Block Inc. – which operates Cash App - $80 million for...
Exodus Construction fined $250K following multiple complaints, banned from working in...
PROVIDENCE – The owners of Exodus Construction LLC, a Narragansett-based construction company that had its license suspended in December following several consumer complaints, have...
R.I., other states tell money transfer company to cease activities
CRANSTON – State bank regulators have ordered a California-based money transfer business to stop activities in Rhode Island, citing the company's "declining financial position."
Thirty-eight...
DBR issues stay of Ballard’s liquor license suspension
PROVIDENCE – The R.I. Department of Business Regulation sided with Ballard's Beach Resort Wednesday, issuing a stay of New Shoreham Board of License Commissioners'...
Cryptocurrency lender to pay nearly $1M to R.I. in national settlement
PROVIDENCE – A New Jersey-based financial services company will pay nearly $1 million to Rhode Island for promising high-return investments on risky, unregistered cryptocurrency...