Sec. 716. Civil investigative demands to be appealed to courts
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/bill/115/hr/10/ih/section-716A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 1052 of the Consumer Financial Protection Act of 2010 ( 12 U.S.C. 5562 ) is amended— in subsection (c)— in paragraph (2), by inserting after shall state the following: with specificity ; and by adding at the end the following: The recipient of a civil investigative demand shall meet and confer with an Agency investigator within 30 calendar days after receipt of the demand to discuss and attempt to resolve all issues regarding compliance with the civil investigative demand, unless the Agency grants an extension requested by such recipient. ; in subsection (f)— by amending paragraph
(1)to read as follows: Not later than 45 days after the service of any civil investigative demand upon any person under subsection (c), or at any time before the return date specified in the demand, whichever period is shorter, or within such period exceeding 45 days after service or in excess of such return date as may be prescribed in writing, subsequent to service, by any Agency investigator named in the demand, such person may file, in the district court of the United States for any judicial district in which such person resides, is found, or transacts business, a petition for an order modifying or setting aside the demand. ; and in paragraph (2), by striking at the Bureau ; and in subsection (h)— by striking
(1); and In general.— by striking paragraph (2).
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Sec. 716
Civil investigative demands to be appealed to courts
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