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Mandated committee
Company-appointed committee under state order, broad relevant-division representation; reporting/quarterly meetings. Existence of mandate does not prove actual meetings or dissolution.
Block → Block Compliance Management Committee
Order effective 15 January 2025; conditional clocks and written changes. Performance, payment and extensions unverified.
Relevant-division representatives must meet quarterly and keep minutes. Committee continues until the later of state Executive Committee receipt of validation report or eight quarters, then Block may dissolve it. No actual meeting/dissolution established.
Block/Cash App multistate BSA/AML order: decision rights and public limits ↗
Block → must appoint company compliance committee → Block Compliance Management Committee
Order effective 15 January 2025; conditional clocks and written changes. Performance, payment and extensions unverified.
Relevant-division representatives must meet quarterly and keep minutes. Committee continues until the later of state Executive Committee receipt of validation report or eight quarters, then Block may dissolve it. No actual meeting/dissolution established.