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Expert Analysis

6 Steps For Responding To A Civil Investigative Demand

Law360, New York (August 16, 2013, 12:31 PM EDT) -- "You never get a second chance to make a first impression." This old saying should be the theme for responding to a civil investigative demand from the Consumer Financial Protection Bureau. As part of its investigative powers, the new consumer watchdog is authorized to demand the production of documents and other information on short notice. You may literally have just hours to formulate a plan to respond to a CID, the execution of which could either protect or lead to the demise of your company....

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