12 C.F.R. § 1080.5
Notification of purpose
Any person compelled to furnish documentary material, tangible things, written reports or answers to questions, oral testimony, or any combination of such material, answers, or testimony to the Bureau shall be advised of the nature of the conduct constituting the alleged violation that is under investigation and the provisions of law applicable to such violation.
Notes of Decisions
Cited in 3
cases, 2017–2018 · leading case: Consum. Fin. Prot. Bureau v. Accrediting Council for Indep. Colleges & Schs., 854 F.3d 683 (D.C. Cir. 2017).
Consum. Fin. Prot. Bureau v. Accrediting Council for Indep. Colleges & Schs., 854 F.3d 683 (D.C. Cir. 2017). “§ 5562(c)(2); see also 12 C.F.R. § 1080.5 . Because “CIDs are not self-enforcing,” John Doe Co.”
Consum. Fin. Prot. Bureau v. Source for Pub. Data, L.P., 903 F.3d 456 (5th Cir. 2018). “" 12 C.F.R. § 1080.5 . If a recipient does not comply with the CID, the CFPB may file a petition in federal court to enforce it.”
Consum. Fin. Prot. v. Heartland Campus Solutions ECS (3d Cir. 2018). “” 12 C.F.R. § 1080.5 . The recipient of a CID may engage in a meet-and-confer with a CFPB investigator to “resolve all issues regarding compliance with” the CID.”
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