A Common Thread In 2019 CFPB Enforcement Activity: Denials Of Petitions to Set Aside CIDs


As promised, we return now to provide an overview of the CFPB’s petition activity for the year to-date. In addition to the Bank of America (BofA) petition denial we discussed last month, the CFPB has issued a series of decisions denying petitions to modify or set aside civil investigative demands (CIDs).