What the records show
Block → July required company compliance committee/report
agreed to maintain internal compliance oversight
State-specific agreed texts stipulate effective 8 July 2026. Party assent observed; judicial entry and subsequent changes/performance unverified.
Qualified committee, documented compliance management, training and quarterly Board reporting. Annual compliance report must be prepared and committee-approved, available to state on request. Not CFPB annual sworn Board-approved submission or an observed outside monitor. Existing adequate procedures may satisfy terms.
July required company compliance committee/report → Block Board compliance responsibility
must provide quarterly compliance reporting
State-specific agreed texts stipulate effective 8 July 2026. Party assent observed; judicial entry and subsequent changes/performance unverified.
Agreed corporate committee reports to Board quarterly. Annual compliance report has separate committee approval/on-request availability; no report, actual meeting or blanket prior AG approval.
Read the original sources 2
What the connections say
2 relationships1Block → agreed to maintain internal compliance oversight → July required company compliance committee/report
State-specific agreed texts stipulate effective 8 July 2026. Party assent observed; judicial entry and subsequent changes/performance unverified.
Qualified committee, documented compliance management, training and quarterly Board reporting. Annual compliance report must be prepared and committee-approved, available to state on request. Not CFPB annual sworn Board-approved submission or an observed outside monitor. Existing adequate procedures may satisfy terms.
Read the original sources 2
July required company compliance committee/report → must provide quarterly compliance reporting → Block Board compliance responsibility
State-specific agreed texts stipulate effective 8 July 2026. Party assent observed; judicial entry and subsequent changes/performance unverified.
Agreed corporate committee reports to Board quarterly. Annual compliance report has separate committee approval/on-request availability; no report, actual meeting or blanket prior AG approval.
Read the original sources 2