What the records show
Consumer Financial Protection Bureau → Required CFPB Compliance Plan
may obtain plan and compliance records on request
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Compliance Plan is furnished on request; original electronic compliance, redress and complaint records must be and produced, with additional reporting/testimony powers. This is not Redress Plan prior non-objection or independent adjudication of every account appeal.
Block Board compliance responsibility → Required CFPB Compliance Plan
has ultimate compliance responsibility
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Board/executives must review relevant plans and submissions and ensure necessary actions/resources; annual sworn Compliance Report must be Board approved. Does not prove the required reports were prepared or accepted.
Block → Required CFPB Compliance Plan
must create and implement within 120 days
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Compliance Plan must set detailed steps, deadlines and Board apprisal. Its 120-day create/implement clock is not an express blanket grace period for every 108 duty. No plan or implementation record acquired.
Read the original source 1
What the connections say
3 relationships1Block Board compliance responsibility → has ultimate compliance responsibility → Required CFPB Compliance Plan
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Board/executives must review relevant plans and submissions and ensure necessary actions/resources; annual sworn Compliance Report must be Board approved. Does not prove the required reports were prepared or accepted.
Read the original source 1
Block → must create and implement within 120 days → Required CFPB Compliance Plan
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Compliance Plan must set detailed steps, deadlines and Board apprisal. Its 120-day create/implement clock is not an express blanket grace period for every 108 duty. No plan or implementation record acquired.
Read the original source 1
Consumer Financial Protection Bureau → may obtain plan and compliance records on request → Required CFPB Compliance Plan
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Compliance Plan is furnished on request; original electronic compliance, redress and complaint records must be and produced, with additional reporting/testimony powers. This is not Redress Plan prior non-objection or independent adjudication of every account appeal.
Read the original source 1