Latest Publications


Dealing with Civil Investigative Demands from the CFPB—Rules, Responses & Pitfalls

The Consumer Financial Protection Bureau’s civil investigative demand (“CID”) authority has recently presented significant compliance difficulties for companies that have received requests for information relating to an...more

5/9/2013 - CFPB CID Dodd-Frank FDIC FTC

1 Results
View per page
Page: of 1
Popular Topics by This Author