CFPB Examinations and Investigations: Defense Strategies and Best Practices | Practical Law

CFPB Examinations and Investigations: Defense Strategies and Best Practices | Practical Law

A Practice Note analyzing the Consumer Financial Protection Bureau's (CFPB's) examination and investigation processes, including its scope of authority, enforcement methods, and recent enforcement activity across different industries.

CFPB Examinations and Investigations: Defense Strategies and Best Practices

Practical Law Practice Note w-002-4900 (Approx. 32 pages)

CFPB Examinations and Investigations: Defense Strategies and Best Practices

by Franca Harris Gutierrez, John C. Wells, Benjamin Chapin, Dwight B.N. Pope, WilmerHale, with Practical Law Litigation and Practical Law Finance
Maintained • USA (National/Federal)
A Practice Note analyzing the Consumer Financial Protection Bureau's (CFPB's) examination and investigation processes, including its scope of authority, enforcement methods, and recent enforcement activity across different industries.