BlockFi Lending LLC
License or Case Number: CFL # 60DBO-81955
Date of Initial Action: 02/23/22
Defendants/Respondents: BlockFi Lending LLC
Documents:
- 02/23/22 – Consent Order (PDF)
- 11/11/22 – Notice of Intent to Issue Order (PDF)
- 11/18/22 – Order Suspending (PDF)
- 12/15/22 – Notice of Intention to Issue Order Revoking (PDF)
- 12/15/22 – Accusation (PDF)
- 03/27/23 – Stipulation (PDF)
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.