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Home » Federal District Court Sanctions CFPB for Deposition Conduct
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Federal District Court Sanctions CFPB for Deposition Conduct

September 11, 2017
The CFPB suffered another legal blow recently when a federal district court judge in Atlanta granted defendants’ requests for sanctions against the bureau stemming from its behavior related to the defendants’ depositions of agency witnesses. The action stems from an enforcement action the CFPB brought in April 2015 against a number of individuals and entities in connection with what the bureau alleged was a massive debt-collection scheme. The issue prompting the judge’s crackdown was the CFPB's reluctance and apparent refusal to be deposed by some of the defendants. First, it objected to such depositions. Then when more defendants filed similar notices, the bureau responded with motions for protective orders. Then when depositions finally occurred, a CFPB witness used “memory aids” ...
News Inside the CFPB Enforcement Regulation Supervision & Examination Non-Mortgage Regulation Other Non-Mortgage Regulation
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