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Petitions to Modify or Set Aside CFPB Civil Investigative Demands: Analysis of Recent Decisions

by Amanda M. Raines and A.J. Dhaliwal Amanda M. Raines and A.J. Dhaliwal, of BuckleySandler LLP, discuss how the power of civil investigative demands (CIDs) has been brought into focus by two Consumer Financial Protection Bureau (CFPB) decisions denying petitions to modify or set aside CIDs and...