Civil Investigative Demand definition

Civil Investigative Demand means any demand

Civil Investigative Demand from the Consumer Financial Protection Bureau or similar notice or request from any other Governmental Authority (iii) without duplication, the occurrence of any Regulatory Event and (iv) any litigation or action instituted or, to Borrower’s knowledge, threatened in writing against any Borrower or any of their Subsidiaries, in an amount of $1,000,000 or more as to any separate action or litigation instituted or threatened or in an aggregate amount of $2,000,000 or more as to all actions or litigation instituted or threatened.

Civil Investigative Demand means any demand issued by the attorney general under this subchapter.

Examples of Civil Investigative Demand in a sentence

• All documents and/or other data which relate to the subject matter or requests of this Civil Investigative Demand must be preserved.

• Nothing in this Agreement shall be interpreted to limit the Settling State’s Civil Investigative Demand (“CID”) or investigative subpoena authority, to the extent such authority exists under applicable state law and the CID or investigative subpoena is issued pursuant to such authority, and Settling Distributors reserve all of their rights in connection with a CID or investigative subpoena issued pursuant to such authority.

• In responding to this Civil Investigative Demand, you are required to produce not only all requested documents in your physical possession, but also all requested documents within your custody and control, including those within the possession of persons reasonably available to you or under your direction or control.

• In responding to this Civil Investigative Demand, you are required to produce not only all requested documents in your physical possession, but also all requested documents within your custody and control.

• Nothing in this Agreement shall be interpreted to limit the Settling State’s Civil Investigative Demand (“CID”) or investigative subpoena authority, to the extent such authority exists under applicable state law and the CID or investigative subpoena is issued pursuant to such authority, and Xxxxxxx reserves all of its rights in connection with a CID or investigative subpoena issued pursuant to such authority.

More Definitions of Civil Investigative Demand

Civil Investigative Demand means a civil investigative demand received from the U.S. Federal Trade Commission.

Civil Investigative Demand means a subpoena or civil investigative demand issued by the Federal Trade Commission pursuant to Section 9 or 20 of the FTC Act (15 U.S.C. §§ 49, 57b-1) or by the Antitrust Division of the Department of Justice pursuant to the Antitrust Civil Process Act (15 U.S.C. §§ 1311-14).

Civil Investigative Demand from the Consumer Financial Protection Bureau or similar notice or request from any other Governmental Authority; or (e) the occurrence of any Regulatory Event.

Civil Investigative Demand means a civil investigative demand issued pursuant to 31 U.S.C. § 3733.

Civil Investigative Demand means the Attorney General’s Civil Investigative Demand issued on February 11, 2019, as modified on October 11, 2019.

Civil Investigative Demand means the compulsory process authorized by 15 United States Code Section 1312.

Civil Investigative Demand means any demand issued by the attorney general or a local prosecutor under this subchapter.