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Mandated committee
CFPB109 committee includes risk, compliance, business, customer-operations, data-science roles; customer-support, fraud/security, EFTA groups. Actual meeting/resource records not obtained.
Block → Required Cash App risk/support working groups
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
109 specifies a senior committee and support, fraud/security and EFTA groups with assessment, escalation and resources duties. Required structure, not evidence of actual appointments, meetings or vendor control.
CFPB / Block: account restrictions, error redress and accountable decision-making ↗
Block → must maintain specified internal oversight roles → Required Cash App risk/support working groups
Order entered 16 January 2025; conditional duration and written modification provisions. Performance and any later modification unverified.
109 specifies a senior committee and support, fraud/security and EFTA groups with assessment, escalation and resources duties. Required structure, not evidence of actual appointments, meetings or vendor control.