CFPB Block consent order — 16 January 2025 → Required transfer-error investigation
requires distinct transfer-error investigation and evidence access
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
For a defined Notice of Error: reasonable investigation, results within 3 business days after completion, relied-on-document notice/copies for no/different error, correction within 1 business day and provisional credit within 10 business days if incomplete. The express document right does not automatically cover every closure appeal.