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Fifth Circuit Rejects CFPB Bid to Enforce Civil Investigative Demand

USA - September 7 2018 On September 6, 2018, the U.S. Court of Appeals for the Fifth Circuit announced its decision in CFPB v. Source for Public Data. For only the second…

CFPB Notches CashCall "Win" with Significant Loss

USA - January 29 2018 On January 19, 2018, the U.S. District Court for the Central District of California issued its findings of fact and conclusions of law in CFPB v…

Vendors in the Spotlight: The CFPB's Growing Interest in Service Providers

USA - July 5 2017 In 2012, the Consumer Financial Protection Bureau issued a bulletin indicating that it expects supervised banks and nonbanks to oversee their business…

Anonymous Company's Reliance on Now-Vacated PHH Decision Insufficient to Halt CFPB Investigation

USA - March 31 2017 Last month, an anonymous pension advance company sued the CFPB arguing that the Bureau lacked authority to issue a civil investigative demand (CID)…

Shannon L. McNeal.

"Stuffed" by Federal Regulation? 2017 May Not Bring the Relief Imagined

USA - February 28 2017 Anyone recovering from the holidays knows that sometimes there can be too much of a good thing. The Dodd-Frank Act leaves room for businesses to be…

Lucy E. Morris.