What To Expect When You're Under A CFPB Investigation

Law360, New York (October 24, 2012, 1:08 PM EDT) -- The Consumer Financial Protection Bureau has investigations underway that span the full breadth of the CFPB’s enforcement authority over providers of financial products and services and their vendors. If your company is the recipient of a civil investigative demand (“CID”) from the CFPB, the process is not an easy one. You have to issue a record retention notice, negotiate the scope of the CID, collect responsive information and materials, respond to the CID, and then wait for the CFPB to make decision on whether it will...
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Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.