The CFPB has a broad grant of jurisdiction over companies that offer or provide consumer financial services or products. This includes, among others, companies that offer or service credit cards, debt collectors, consumer debt, mortgages, as well as banks, consumer reporting agencies, payday lenders and lead generators. Additionally, the CFPB has the authority to hold individuals liable, as well as corporations. The CFPB may also refer any wrongful conduct to the Department of Justice (DOJ) on the part of individuals. Here are a few suggestions on how to address a Civil Investigative Demand (CID) from the CFPB:
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