3.0.0
1653
2025-12-02T17:30:56Z
2025-12-02T17:30:56Z
House
H
HR
2025-02-27
119
https://www.congress.gov/bill/119th-congress/house-bill/1653
[Congressional Record Volume 171, Number 39 (Thursday, February 27, 2025)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mr. BARR:H.R. 1653.Congress has the power to enact this legislation pursuantto the following:Article 1, Section 8 of the United States Constitution.[Page H918]
- hsba00
Financial Services Committee
House
Standing
  - Referred To
2025-02-27T14:06:35Z
- 2025-02-27
Referred to the House Committee on Financial Services.
IntroReferral
H11100
2
House floor actions
  - hsba00
Financial Services Committee
- 2025-02-27
Introduced in House
IntroReferral
Intro-H
9
Library of Congress
- 2025-02-27
Introduced in House
IntroReferral
1000
9
Library of Congress
- B001282
Rep. Barr, Andy [R-KY-6]
Andy
Barr
R
KY
6
N
- G000581
Rep. Gonzalez, Vicente [D-TX-34]
Vicente
Gonzalez
D
TX
34
2025-02-27
True
- M001217
Rep. Moskowitz, Jared [D-FL-23]
Jared
Moskowitz
D
FL
23
2025-02-27
True
- T000480
Rep. Timmons, William R. [R-SC-4]
William
Timmons
R
SC
R.
4
2025-03-03
False
- W000812
Rep. Wagner, Ann [R-MO-2]
Ann
Wagner
R
MO
2
2025-06-26
False
- M001204
Rep. Meuser, Daniel [R-PA-9]
Daniel
Meuser
R
PA
9
2025-06-26
False
- M001236
Rep. Moore, Tim [R-NC-14]
Tim
Moore
R
NC
14
2025-07-16
False
Finance and Financial Sector
Finance and Financial Sector
2025-03-21T14:42:50Z
00
2025-02-27
Introduced in House
2025-12-02T17:29:08Z
Civil Investigative Demand Reform Act of 2025
This bill revises the Consumer Financial Protection Bureau’s (CFPB’s) civil investigative demand process. The demand process is used to gather information relevant to a violation of consumer financial law before formal proceedings.
Under the bill, such demands must be issued and served no later than six years after the date of the violation. The demand must also provide specific reference to particular facts regarding the violation.
The bill establishes a process that allows an advising attorney to submit questions on behalf of a person compelled by a demand to appear for oral testimony.
The bill also allows for judicial review if the CFPB denies a petition to set aside or modify a demand. These petitions must be treated as confidential.
In addition, the bill expands the grounds on which a petitioner may seek relief from such a demand to include a demonstration that the demand (1) is unduly burdensome, expensive, and outside the scope of the inquiry; (2) is unreasonably cumulative or duplicative; or (3) can be obtained from some other source that is more convenient, less burdensome, or less expensive.

Civil Investigative Demand Reform Act of 2025
- Display Title
45

Civil Investigative Demand Reform Act of 2025
2025-07-17T11:33:33Z
- Short Title(s) as Introduced
101

Civil Investigative Demand Reform Act of 2025
2025-03-20T09:23:20Z
Introduced in House
IH
- Official Title as Introduced
6

To reform the civil investigative demand process of the Bureau of Consumer Financial Protection.
2025-03-20T09:18:32Z
Introduced in House
IH
- Introduced in House
2025-02-27T05:00:00Z
  - https://www.govinfo.gov/content/pkg/BILLS-119hr1653ih/xml/BILLS-119hr1653ih.xml
2025-02-27
Referred to the House Committee on Financial Services.
text/xml
EN
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