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