Daniel Delnero

Daniel Delnero

Ballard Spahr LLP

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Central District of California Upholds the Constitutionality of the CFPB and Enforces a CID

Adding to the growing body of cases disputing the CFPB’s authority to issue civil investigative demands (“CID”), a U.S. district court judge in the Central District of California, on May 17, rejected multiple challenges and...more

5/25/2017  /  Banking Sector , Civil Investigation Demand , Constitutional Challenges , Consumer Financial Protection Bureau (CFPB) , Enforcement Actions

The Eastern District of Michigan Affirms the CFPB's Broad Authority to Issue Civil Investigative Demands

A recent decision from the Eastern District of Michigan in CFPB v. Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the Consumer Financial Protection...more

3/1/2017  /  Banking Sector , Civil Investigation Demand , Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Discovery , Enforcement Actions , Financial Services Industry , Jurisdiction , Statute of Limitations

The Eastern District of Michigan affirms the CFPB’s broad authority to issue civil investigative demands

A recent decision from the Eastern District of Michigan in CFPB v. Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the CFPB’s authority to issue a...more

2/22/2017  /  Civil Investigation Demand , Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Financial Institutions , Jurisdiction
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