What the records show
CFPB Block consent order — 16 January 2025 → Required restriction notice and appeal
requires restriction notice and appeal procedure
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
108(c): written decision/appeal notice within 24 hours, unless prohibited by law enforcement. Frozen-funds carveout applies only to transfer-information limb (c)(iii). 108(d): grant/deny appeal or status-change request within 10 business days of receipt; written decision and denial explanation. No guaranteed restoration or wholesale import of the (c) exception into (d).
Block → Required restriction notice and appeal
must implement account-restriction safeguards
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Order requires published web/in-app appeal instructions, notice and timely decisions by Block. The current help page is not the complete measure of the obligation; whether any particular request complied requires its records and applicable modifications.
Read the original sources 2
What the connections say
2 relationships1CFPB Block consent order — 16 January 2025 → requires restriction notice and appeal procedure → Required restriction notice and appeal
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
108(c): written decision/appeal notice within 24 hours, unless prohibited by law enforcement. Frozen-funds carveout applies only to transfer-information limb (c)(iii). 108(d): grant/deny appeal or status-change request within 10 business days of receipt; written decision and denial explanation. No guaranteed restoration or wholesale import of the (c) exception into (d).
Read the original source 1
Block → must implement account-restriction safeguards → Required restriction notice and appeal
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
Order requires published web/in-app appeal instructions, notice and timely decisions by Block. The current help page is not the complete measure of the obligation; whether any particular request complied requires its records and applicable modifications.
Read the original sources 2