CFPB Petitions Set Aside Civil Investigative Demands
Summary
The CFPB transparency page lists 60 petitions to set aside civil investigative demands filed pursuant to the Bureau's Rules of Investigation. Named petitioners include Pacific Rim Alliance Corporation, MV Realty PBC LLC, Pennsylvania Higher Education Assistance Agency, Bank of America, and Synchrony Financial, spanning filings from 2018 through September 2024. The page explains the Bureau may redact or withhold petition information for good cause and links to the governing Rules Relating to Investigations.
“As part of our ongoing commitment to transparency, we post petitions to set aside civil investigative demands and the corresponding orders.”
About this source
GovPing monitors US Bureau of Consumer Financial Protection Enforcement for new consumer protection regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 2 changes logged to date.
What changed
The page serves as a transparency index, posting petitions filed by regulated entities seeking to modify or set aside the Bureau's civil investigative demands. Each petition entry identifies the filing party and the date filed, with the most recent being Pacific Rim Alliance Corporation on September 3, 2024.
Affected parties that receive civil investigative demands from the CFPB may file petitions to modify or set aside those demands pursuant to 12 CFR Part 1080. The page provides public access to these petition filings and notes that the Bureau may withhold information for good cause.
Archived snapshot
Apr 22, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Petitions to modify or set aside
As part of our ongoing commitment to transparency, we post petitions to set aside civil investigative demands and the corresponding orders.
In keeping with our Rules Relating to Investigations, we may redact or withhold from public disclosure any petition or information contained within a petition for good cause.
- See an example of the analysis we apply to determine good cause. Filter petitions Search by keyword(s) Date range From: To: Apply filters Clear filters 60 filtered results Filed
SEP 03, 2024
Pacific Rim Alliance Corporation
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
NOV 14, 2023
MV Realty PBC, LLC
This is a petition to modify or set aside a Bureau civil investigate demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
JUL 11, 2023
Pennsylvania Higher Education Assistance Agency
This is a petition to modify or set aside a Bureau civil investigate demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
JAN 26, 2023
Pacific Rim Alliance Corp.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
NOV 09, 2022
National Credit Systems, Inc.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
MAR 14, 2022
Nexo Financial LLC
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
OCT 19, 2021
Crystal G. Moroney
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
JUN 15, 2021
Enova International Inc.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
MAY 26, 2021
Debt Management Partners, LLC
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
FEB 25, 2021
TMX Finance LLC
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
OCT 14, 2020
Ascendium Education Solutions, Inc.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
JUN 22, 2020
Credit Acceptance Corporation
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
DEC 12, 2019
FedChex Recovery, LLC
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
DEC 05, 2019
Law Offices of Crystal Moroney, P.C.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
NOV 18, 2019
Habematolel Pomo of Upper Lake Entities
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
NOV 07, 2019
Equitable Acceptance Corp.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
MAY 21, 2019
Center for Excellence in Higher Education
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
MAY 18, 2019
Daniel A. Rosen, Inc. d/b/a Credit Repair Cloud
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
MAR 28, 2019
Bank of America
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
MAR 22, 2019
ACTIVE Network, LLC
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
FEB 26, 2019
Amy Plummer
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
FEB 15, 2019
Candy Kern-Fuller and Howard E. Sutter III
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
DEC 10, 2018
Fair Collections and Outsourcing, Inc. and Fair Collections and Outsourcing of New England, Inc
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
NOV 17, 2018
Jawad Nesheiwat
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Filed
OCT 22, 2018
Synchrony Financial
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Page last modified
Aug. 29, 2023
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01:37 PM EDT
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