Skip to main content

Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes

The Bureau of Consumer Financial Protection (Bureau) is seeking comments and information from interested parties to assist the Bureau in assessing potential changes that can be implemented to the Bureau’s Civil Investigative Demand (CID) processes, consistent with law, to consider whether any changes to the processes would be appropriate. 

On March 22, 2018, a notice extending the comment period  to April 26, 2018, was published in the Federal Register. 

Federal Register notice

Notice and request for information

Public comments

Read comments received