Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes

26 organizations filed 28 public comments on Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes, at the Consumer Financial Protection Bureau. The comment window closed 3015d ago.

Abstract

The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate.

Commenters (26)

• Coalition of Groups Consumertrade assoc.

  2 filings · confidence 85%
• Receivables Management Association Internationaltrade assoc.

  2 filings · confidence 85%
• American Bankers Associationtrade assoc.

  1 filing · confidence 97%
• American Escrow Associationtrade assoc.

  1 filing · confidence 85%
• Bedard Law Groupunverified attribution

  1 filing · confidence 70%
• Committee for Better Bankstrade assoc.

  1 filing · confidence 85%
• Consumer Bankers Associationtrade assoc.

  1 filing · confidence 85%
• Consumer Data Industry Associationtrade assoc.

  1 filing · confidence 85%
• Consumer Federation of Americatrade assoc.

  1 filing · confidence 85%
• Consumers Unionunverified attribution

  1 filing · confidence 70%
• Credit Union National Associationtrade assoc.

  1 filing · confidence 97%
• Electronic Retailing Associationtrade assoc.

  1 filing · confidence 85%
• Electronic Transactions Associationtrade assoc.

  1 filing · confidence 85%
• Incorvaia & Associates for First Nations Home Finance Corporationunverified attribution

  1 filing · confidence 70%
• Merchant Acquirers' Committeetrade assoc.

  1 filing · confidence 85%
• Mortgage Bankers Associationtrade assoc.

  1 filing · confidence 97%
• National Association of Consumer Advocatestrade assoc.

  1 filing · confidence 85%
• National Association of REALTORStrade assoc.

  1 filing · confidence 85%
• National Creditors Bar Associationtrade assoc.

  1 filing · confidence 85%
• National Independent Automobile Dealers Associationtrade assoc.

  1 filing · confidence 85%
• National Pawnbrokers Associationtrade assoc.

  1 filing · confidence 85%
• National Reverse Mortgage Lenders Associationtrade assoc.

  1 filing · confidence 85%
• Network Branded Prepaid Card Associationtrade assoc.

  1 filing · confidence 85%
• Online Lenders Alliancetrade assoc.

  1 filing · confidence 85%
• The Housing Policy Council of the Financial Services Roundtabletrade assoc.

  1 filing · confidence 85%
• The National Association of Professional Background Screenerstrade assoc.

  1 filing · confidence 85%