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Expert Analysis

What To Know About New CFPB Investigative Demand Policy

By Tori Shinohara and Ori Lev ( June 11, 2019, 4:09 PM EDT) -- On April 23, 2019, the Consumer Financial Protection Bureau announced a policy change to its civil investigative demand, or CID, process to provide entities with more information about the nature of the bureau's investigations.[1] The CFPB indicated that it will provide additional information in its CIDs about the potentially applicable provisions of law that may have been violated....

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