This co-authored article is the second in a two-part series concerning CFPB and NYDFS investigations. The first article (Part One) provided a detailed description of the steps in the CFPB’s investigation process from the triggers for an investigation to settlement strategies with the agency. In this second article, Goodwin’s Consumer Financial Services Litigation partners Anthony Alexis and Kyle Tayman provide a similarly detailed look at the process for investigations conducted by NYDFS, from inception to resolution. Read The Review of Banking & Financial Services byline here.
In The Press February 24, 2021