Third Circuit: The CFPB may use a CID to obtain information about all aspects of a company’s business.
On August 14, 2018 by Schnader in FinanceBy Stephen J Shapiro In order to pursue its Congressional mandate to enforce Federal consumer financial laws, the Consumer Financial Protection Bureau (CFPB) may compel the production of documents or testimony by issuing a civil investigative demand (CID) to anyone the CFPB believes has information relevant to a violation of those […]