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CFPB Petitions Set Aside Civil Investigative Demands

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.