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

Amanda R. Lawrence

Amanda M. Raines of Buckley Sandler LLP discuss how the power of civil investigative demands (CIDs) has been brought into focus by two CFPB decisions denying positions to modify or set aside CIDs and how those decisions provide guidance for parties assessing whether to challenge the CFPB's request for documents and responses. Topics include the importance of meet-and-confer sessions.

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