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Civil Investigative Demand Tribal Loans

Ballard Spahr LLP

Federal district court grants CFPB petition to enforce CIDs issued to tribal lenders

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A California federal court recently issued an order granting the CFPB’s petition to enforce its civil investigative demands (CIDs) issued to three tribally-affiliated payday lenders. However, the court also granted the...more

Ballard Spahr LLP

CFPB replies to tribally-affiliated lenders’ opposition to CIDs

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Last Friday, the CFPB replied to the arguments made by three tribally-affiliated payday lenders in opposition to the CFPB’s petition in California federal court seeking to enforce the civil investigative demands (CIDs) issued...more

Ballard Spahr LLP

CFPB files petition in CA federal court to enforce CIDs issued to tribal payday lenders

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The CFPB recently filed a petition in U.S. District Court for the Central District of California seeking to enforce the civil investigative demands (CIDs) it issued in June 2012 to three tribally-affiliated payday lenders. A...more

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