Phrases with «civil investigative demand»

Sentences with «civil investigative demand»

  • Attorneys general in Washington, Minnesota and New Mexico issued civil investigative demands this year and are sharing information with Florida and California, according to various corporate financial filings. (businessinsider.com)
  • The Consumer Financial Protection Bureau (CFPB) has issued the first in a series of Requests for Information (RFI) focused on Civil Investigative Demands (CIDs). (nar.realtor)
  • Successfully negotiated in favor of client favorable resolution of Civil Investigative Demand issued by Massachusetts Attorney General, Antitrust Division (toddweld.com)
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