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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)…

Allen H. Denson.

A Right to Remain Anonymous? CFPB Again Tested on Limits of Its Investigative Authority

USA - January 30 2017 Earlier this month an anonymous company sued the CFPB, questioning whether the agency has the authority to conduct investigations following the D.C…

Allen H. Denson.

"Risky" Business: CFPB Consent Orders Suggest Field Visits Are Unfair Practices Per Se Based on Inherent Risks

USA - October 28 2016 Recently, the Consumer Financial Protection Bureau ("CFPB") issued its second consent order in a year that permanently restrained a creditor from…

Allen H. Denson.