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Tag Archives: Early Warning Notice

Consumer Financial Protection Bureau May Issue Early Warning of Investigation Activity

Early Warning 1

The CFPB today announced a new policy that may give people under investigation by the CFPB a chance to respond early in an investigation. The Consumer Financial Protection Bureau (CFPB) today outlined plans to provide advance notice of potential enforcement actions to individuals and firms under investigation. The Early Warning Notice process allows the subject of an investigation to respond ... Read More »

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