The document is an S-1/A filing for Square, Inc., detailing its operations outside the United States, regulatory compliance, and potential legal risks. It discusses the company's payment services in Canada and Japan, consumer financial protection, anti-money laundering compliance, information protection, communications regulation, and potential regulatory developments. The filing highlights the company's interaction with regulatory authorities in various jurisdictions and the potential impact of evolving laws on its business.
doj/DataSet10/EFTA01377739.pdf
{"title":"Square, Inc. S-1/A Filing","document_date":"2015-11-06","document_type":"legal","key_locations":["United States","Canada","Japan"],"document_subtype":"S-1/A Filing","key_organizations":["Square, Inc.","Consumer Financial Protection Bureau","Finance Canada","Japan's Ministry of Economy, Trade, and Industry","U.S. Department of the Treasury's Office of Foreign Assets Controls","Federal Communications Commission"],"reference_numbers":["DB-SDNY-0074891","SDNY_GM_00221075","EFTA01377739"]}