NY Judge Seeks Canada's Help In CFPB Evidence Quest

Law360, New York (August 14, 2017, 4:51 PM EDT) -- A federal judge in New York on Friday asked her Canadian counterparts to compel the Bank of Montreal and seven individuals to provide testimony in a Consumer Financial Protection Bureau case filed against a Canadian payday lender.

U.S. District Judge Colleen McMahon, the chief judge of the federal district court in Manhattan, said in an order filed Friday that BMO and the seven individual defendants, including employees of the payday lender and the bank, have not complied with document and deposition requests from the CFPB.

The information the CFPB is seeking regarding the operations of the payday lender, NDG Financial Corp.,...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Attached Documents

Related Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Subscribers Only

Nature of Suit

Subscribers Only

Judge

Subscribers Only

Date Filed

Subscribers Only

Law Firms

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Beta
Ask a question!