Daniel Delnero

Ballard Spahr LLP

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Latest Posts › Enforcement Actions

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Central District of California Upholds the Constitutionality of the CFPB and Enforces a CID

Adding to the growing body of cases disputing the CFPB’s authority to issue civil investigative demands (“CID”), a U.S. district court judge in the Central District of California, on May 17, rejected multiple challenges and...more

5/25/2017 / Banking Sector , Civil Investigation Demand , Constitutional Challenges , Consumer Financial Protection Bureau (CFPB) , Enforcement Actions

The Eastern District of Michigan Affirms the CFPB's Broad Authority to Issue Civil Investigative Demands

A recent decision from the Eastern District of Michigan in CFPB v. Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the Consumer Financial Protection...more

3/1/2017 / Banking Sector , Civil Investigation Demand , Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Discovery , Enforcement Actions , Financial Services Industry , Jurisdiction , Statute of Limitations

Ninth Circuit Upholds Ruling in Favor of CFPB against Lawyer in Mortgage Relief Scam, Rejects Constitutional Challenge to Director...

The Ninth Circuit recently considered arguments relating to an enforcement action brought by the Consumer Financial Protection Bureau (CFPB) against a California attorney who was offering loan modification services. The CFPB...more

5/4/2016 / Appointments Clause , Article II , Canning v NLRB , Consumer Financial Protection Act (CFPA) , Consumer Financial Protection Bureau (CFPB) , Enforcement Actions , Loan Modifications , Mortgages , NLRB , Popular , Recess Appointments , Regulation O , Richard Cordray , UDAAP

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