Local Government News
State regulators impose $80M penalty on Block for BSA/AML violations
Attorney General Alan Wilson has joined a collective enforcement action involving 47 state financial regulatory agencies against Block, Inc., formerly known as Square, Inc. The action addresses violations of the Bank Secrecy Act (BSA) and...
Governor McMaster seeks return of Medicaid work requirements
Governor Henry McMaster of South Carolina has formally requested the U.S. Department of Health and Human Services (HHS) to collaborate with the South Carolina Department of Health and Human Services (SCDHHS) in reinstating the state's Healthy...