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  2. Civil investigative demand - Wikipedia

    en.wikipedia.org/wiki/Civil_investigative_demand

    A civil investigative demand (CID) is a discovery tool used by a number of executive agencies in the United States to obtain information relevant to an investigation. By contrast with other discovery mechanisms, CIDs are typically issued before a complaint has been filed by the government in order to commence a lawsuit against the recipient of the CID. [1]

  3. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Federal agencies can access any financial records if the records in question are connected to a law enforcement investigation. [3] The act also gives any government department or agency the ability to request access to a customer's information. [1] The government can access financial records through six exceptions: [3] [1] Grand jury subpoena

  4. Right to Financial Privacy Act - Wikipedia

    en.wikipedia.org/wiki/Right_to_Financial_Privacy_Act

    Compliance by the recipient of the NSL was voluntary, and states' consumer privacy laws often allowed financial institutions to decline the requests. [4] In 1986, Congress amended RFPA to allow the government to compel disclosure of the requested information. The USA PATRIOT Act of 2001 amended the RFPA. [5]

  5. National security letter - Wikipedia

    en.wikipedia.org/wiki/National_Security_Letter

    A federal judge could repeal or modify an NSL if the court found the request for information was "unreasonable, oppressive, or otherwise unlawful." The March 2006 changes also weakened the nondisclosure provision the government could include in an NSL. A court could repeal the nondisclosure provision if it found it had been made in bad faith.

  6. US court says Smith & Wesson must comply with New ... - AOL

    www.aol.com/news/us-court-says-smith-wesson...

    Smith & Wesson, the gun manufacturer, must comply with a New Jersey subpoena seeking documents as officials investigate whether the company engaged in deceptive advertising, a U.S. appeals court ...

  7. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  8. Biden led a consumer protection revival. Will the election ...

    www.aol.com/finance/biden-led-consumer...

    They included Federal Trade Commission Director Lina Khan and CFPB head Rohit Chopra, well-known advocates of tough antitrust enforcement who viewed consumer protection as an important part of ...

  9. Elon Musk calls for 'deleting' the Consumer Financial ... - AOL

    www.aol.com/finance/elon-musk-calls-deleting...

    Billionaire Elon Musk, a key adviser to the incoming Trump administration, called for the Consumer Financial Protection Bureau to be eliminated, setting his sights on a regulator that has often ...

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