To amend the Consumer Financial Protection Act of 2010 to require that civil investigative demands be appealed to courts, and for other purposes.

1/11/2023, 1:32 PM

Congressional Summary of HR 5522

This bill amends the Consumer Financial Protection Act of 2010 regarding civil investigative demands made by the Consumer Financial Protection Bureau (CFPB) on a person in the course of an investigation. (Under current law, the CFPB may, before institution of any proceedings, serve a civil investigative demand on a person the CFPB has reason to believe may be in possession, custody, or control of any documentary material or tangible things, or may have any information, relevant to a violation of federal consumer financial law.)

The bill requires the recipient of such a demand to meet and confer with a CFPB investigator within 30 calendar days after receiving the demand to discuss and attempt to resolve all issues regarding compliance with it, unless the CFPB grants an extension the recipient requests.

The deadline after the service of any civil investigative demand by which the recipient may petition for an order modifying or setting the demand aside shall extend from the current maximum of 20 days to a maximum of 45 days.

The bill eliminates the right to appeal any final order of a U.S. district court regarding such a petition.

Current Status of Bill HR 5522

Bill HR 5522 is currently in the status of Bill Introduced since June 16, 2016. Bill HR 5522 was introduced during Congress 114 and was introduced to the House on June 16, 2016.  Bill HR 5522's most recent activity was Referred to the House Committee on Financial Services. as of June 16, 2016

Bipartisan Support of Bill HR 5522

Total Number of Sponsors
1
Democrat Sponsors
0
Republican Sponsors
1
Unaffiliated Sponsors
0
Total Number of Cosponsors
0
Democrat Cosponsors
0
Republican Cosponsors
0
Unaffiliated Cosponsors
0

Policy Area and Potential Impact of Bill HR 5522

Primary Policy Focus

Finance and Financial Sector

Potential Impact Areas

Administrative remediesConsumer Financial Protection BureauConsumer creditEvidence and witnessesFinancial services and investmentsGovernment studies and investigationsJudicial review and appeals

Alternate Title(s) of Bill HR 5522

To amend the Consumer Financial Protection Act of 2010 to require that civil investigative demands be appealed to courts, and for other purposes.To amend the Consumer Financial Protection Act of 2010 to require that civil investigative demands be appealed to courts, and for other purposes.
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