An article by Franca Harris Gutierrez, Bradford Hardin, Jr. and Thomas Kost, published in Practical Law, examines the Consumer Financial Protection Bureau'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
Authors
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Franca Harris Gutierrez
Partner
Chair, Financial Institutions Practice
Co-Chair, Securities and Financial Regulation Practice
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