CFPB Denies Request to Modify or Set Aside Civil Investigative Demand
By EsqSocial Corporation 21/05/21
CFPB Acting Director Uejio issued an order denying a petition to modify or set aside a civil investigative demand (CID) filed by a consumer credit company, finding the CID’s notification of purpose adequately stated the conduct at-issue which was under investigation. The order also denied the company’s request to treat the petition itself as confidential under the CFPB’s regulations....
By: Weiner Brodsky Kider PC