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a stock photo of a gavel sitting next to a pile of $100 bills

Mass. Bank Regulator Takes Action Against Wise

by Sam Lattof | Jul 10, 2025

Massachusetts’ top financial cop is fining money-transfer company Wise $4.2 million as part of settlement involving six state regulators.

MA Will Receive $200K Following Western Union Fraud Settlement

by Banker & Tradesman | Feb 2, 2017

National wire transfer provider Western Union has agreed to pay $5 million, a portion of which will go to Massachusetts, to resolve a multistate investigation into use of its services to facilitate fraudulent money transfer scams, Attorney General Maura Healey announced today.

Mass. Bank Regulator Takes Action Against Wise

MA Will Receive $200K Following Western Union Fraud Settlement

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