Requested Documents

confidential-large

The CFPB has demanded the following documents containing personal client information protected by the attorney client privilege:

Personal information:

  • Names
  • Addresses
  • Phone numbers
  • Amount of debt owed
  • Sources and amount of income

Creditor information:

  • Banks
  • Medical service providers
  • Non-secured loans

Financial obligations:

  • Utilities
  • Car insurance
  • Rent
  • Mortgage
  • Child support

Also requested:

  • Details of when clients talked to their attorney
  • For how long
  • The medium of communication
  • All attorney notes
  • The amount paid for the attorney’s services
  • The nature of the client’s engagement with the attorney

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