Policy

Multistate Block BSA/AML order — January 2025

Effective 15 January 2025, fuller Maine copy includes counterparts/appendices. Underlying ROE not attached; no admission of violations, implemented controls or payment receipt inferred.

What the records show

Participating state money-transmission regulators → Multistate Block BSA/AML order — January 2025

entered multistate consent instrument with Block

Effective 15 January 2025; Colorado signature in fuller copy dated 16 January 2025. No common signing day asserted.

Public order refers to AML findings in an not obtained November 2023 examination report. Block neither admits nor denies violations; general release/press-summary categories are not a proved catalogue of specific failures. Maine copy has signature/party/allocation differences as unresolved metadata.

Multistate Block BSA/AML consent order — CSBS body copy ↗Multistate Block consent order — Maine full copy ↗CSBS — 15 January 2025 multistate Block announcement ↗

See the connections

Open this part of the network ↗

What the connections say

1 relationships

Participating state money-transmission regulators → entered multistate consent instrument with Block → Multistate Block BSA/AML order — January 2025

Effective 15 January 2025; Colorado signature in fuller copy dated 16 January 2025. No common signing day asserted.

Read the original sources 3

Multistate Block consent order — Maine full copy Multistate Block BSA/AML consent order — CSBS body copy CSBS — 15 January 2025 multistate Block announcement

What the records show

entered multistate consent instrument with Block

Further reading

See the connections

What the connections say