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CFPB Issues New Warnings for Financial Institutions In Its Denial of Another Petition to Modify or Set Aside a Civil Investigative Demand

by Richard E. Gottlieb and Jeffrey E. Jamison By now you may have heard that the Consumer Financial Protection Bureau has now twice denied petitions to modify or set aside a civil investigative demand (CID). No surprises here, and the CFPB has yet to modify or set aside such a CID. As reported...