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CFPB on firm ground issuing CID to ‘any person’
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Case Law
Tuesday, August 9, 2016
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A recent Consumer Financial Protection Bureau (CFPB) decision to deny a company’s appeal on a civil investigative demand (CID) has surprised many with its strong statements about the CFPB’s ability to issue a CID to “any person” with information “relevant to a violation,” but compliance experts agree that the bureau’s firm stance on the scope of its authority is on the right side of the law. Here’s why.
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