CFPB Issues Investigation Rules, Underscoring Enforcement Role (Part One of Two)

in Consumer Financial Protection, Corporate Governance, Home, Recent Posts, Recent Posts

In part one of this series, Weil’s Bruce Colbath, Michael Lyle, and Walt Zalenski review the Consumer Financial Protection Bureau’s (CFPB) investigatory powers as well as elements of a CFPB Civil Investigation Demand (CID) modeled after the Federal Trade Commission’s (FTC) ”significant latitude” in investigatory powers.  Appearing in Consumer Financial Services Law Report on September 8, 2011, the article emphasizes the CFPB’s “primary focus” on enforcement in the consumer finance sector.

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