H.R. 1653 · 119th Congress · pending
Civil Investigative Demand Reform Act of 2025
Ordered to be Reported (Amended) by the Yeas and Nays: 29 - 20.
Latest official action 2026-09-16 · Reported
The bill, briefly
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.
Congressional Research Service · 2025-02-27
Who reported lobbying on this bill?
Amount spent specifically on this bill: not disclosed
The reports below name this bill and disclose an organization’s overall lobbying expenses or a firm’s client income for the period. They can cover many bills and issues. These amounts are not payments to the bill or its politicians.
No matching lobbying report is imported yet. This is not evidence that no lobbying occurred.
2,409 latest lobbying reports imported. Some source imports are still in progress.
Politicians behind the bill
Sponsors and cosponsors from the official source, limited to members currently in office. Campaign amounts are cycle-wide and are not payments for this bill.
Sponsor
Andy Barr
House · KY District 6 · Republican
Not availablePAC receipts · 2025–2026
Cosponsor
Vicente Gonzalez
House · TX District 34 · Democratic
$1,401,344PAC receipts · 2025–2026
Cosponsor
Jared Moskowitz
House · FL District 23 · Democratic
$640,294PAC receipts · 2025–2026
Cosponsor
William R. Timmons IV
House · SC District 4 · Republican
$659,994PAC receipts · 2025–2026
Cosponsor
Ann Wagner
House · MO District 2 · Republican
$1,209,244PAC receipts · 2025–2026
Cosponsor
Daniel Meuser
House · PA District 9 · Republican
$824,780PAC receipts · 2025–2026
Cosponsor
Tim Moore
House · NC District 14 · Republican
$493,444PAC receipts · 2025–2026
6 of 6 source cosponsor records retrieved; only current officials and unwithdrawn sponsorships appear.
PAC donors to the listed sponsors
These are all-cycle contributions to the listed sponsors’ and cosponsors’ campaigns. FEC does not attribute them to this bill. A donation plus sponsorship does not establish why a politician acted.
AMERICAN BANKERS ASSOCIATION PAC (BANKPAC)$55,000
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $10,000
Official PAC recordAMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS POLITICAL ACTION COMMITTEE$50,000
Vicente Gonzalez · Cosponsor · $10,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $10,000
Official PAC recordTHE COUNCIL OF INSURANCE AGENTS & BROKERS POLITICAL ACTION COMMITTEE$49,500
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $6,000
William R. Timmons IV · Cosponsor · $7,500
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $6,000
Official PAC recordREGIONS FINANCIAL CORPORATION POLITICAL ACTION COMMITTEE$48,500
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $4,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $4,500
Official PAC recordUBS AMERICAS INC. POLITICAL ACTION COMMITTEE (UBS PAC)$47,500
Vicente Gonzalez · Cosponsor · $7,500
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $10,000
Official PAC recordERNST & YOUNG POLITICAL ACTION COMMITTEE$45,000
Vicente Gonzalez · Cosponsor · $10,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $7,500
Tim Moore · Cosponsor · $7,500
Official PAC recordAMERICAN ISRAEL PUBLIC AFFAIRS COMMITTEE POLITICAL ACTION COMMITTEE$44,964
Vicente Gonzalez · Cosponsor · $9,994
Jared Moskowitz · Cosponsor · $9,994
William R. Timmons IV · Cosponsor · $4,994
Ann Wagner · Cosponsor · $4,994
Daniel Meuser · Cosponsor · $9,994
Tim Moore · Cosponsor · $4,994
Official PAC recordNEW YORK LIFE INSURANCE COMPANY POLITICAL ACTION COMMITTEE$42,500
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $2,500
Official PAC recordNATIONAL ASSOCIATION OF REALTORS POLITICAL ACTION COMMITTEE$40,000
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $5,000
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $10,000
Official PAC recordINDEPENDENT INSURANCE AGENTS & BROKERS OF AMERICA, INC. POLITICAL ACTION COMMITTEE (INSURPAC)$37,500
Vicente Gonzalez · Cosponsor · $3,500
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $6,500
Ann Wagner · Cosponsor · $7,500
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $5,000
Official PAC recordBUILD POLITICAL ACTION COMMITTEE OF THE NATIONAL ASSOCIATION OF HOME BUILDERS (BUILDPAC)$37,000
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $3,500
Ann Wagner · Cosponsor · $3,500
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $10,000
Official PAC recordPRICEWATERHOUSECOOPERS POLITICAL ACTION COMMITTEE I$35,500
Vicente Gonzalez · Cosponsor · $10,000
William R. Timmons IV · Cosponsor · $7,500
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $3,500
Tim Moore · Cosponsor · $4,500
Official PAC recordALLY FINANCIAL INC. ADVOCACY POLITICAL ACTION COMMITTEE$35,000
Vicente Gonzalez · Cosponsor · $7,500
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $7,500
Tim Moore · Cosponsor · $5,000
Official PAC recordNATIONAL AUTOMOBILE DEALERS ASSOCIATION POLITICAL ACTION COMMITTEE$35,000
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $5,000
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $5,000
Official PAC recordBANK OF AMERICA CORPORATION FEDERAL PAC$33,000
Vicente Gonzalez · Cosponsor · $6,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $6,000
Tim Moore · Cosponsor · $6,000
Official PAC recordAMERICAN FINANCIAL SERVICES ASSOCIATION PAC$32,500
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $2,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $8,000
Tim Moore · Cosponsor · $2,500
Official PAC recordJPMORGAN CHASE & CO. FEDERAL POLITICAL ACTION COMMITTEE$32,000
Vicente Gonzalez · Cosponsor · $7,500
William R. Timmons IV · Cosponsor · $4,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $8,500
Tim Moore · Cosponsor · $2,000
Official PAC recordNATIONAL APARTMENT ASSOCIATION POLITICAL ACTION COMMITTEE$32,000
Vicente Gonzalez · Cosponsor · $6,000
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $7,500
Daniel Meuser · Cosponsor · $3,500
Tim Moore · Cosponsor · $5,000
Official PAC recordTHE HOME DEPOT INC. POLITICAL ACTION COMMITTEE$31,500
Vicente Gonzalez · Cosponsor · $7,500
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $9,000
Ann Wagner · Cosponsor · $10,000
Official PAC recordAMERICA'S CREDIT UNIONS PAC$30,500
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $1,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $5,000
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $4,500
Official PAC recordMORGAN STANLEY POLITICAL ACTION COMMITTEE$30,500
Vicente Gonzalez · Cosponsor · $5,000
Jared Moskowitz · Cosponsor · $2,500
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $7,000
Daniel Meuser · Cosponsor · $4,500
Tim Moore · Cosponsor · $6,500
Official PAC recordTHE BANK OF NEW YORK MELLON CORPORATION FEDERAL PAC (BNY FEDPAC)$30,500
Vicente Gonzalez · Cosponsor · $3,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $2,500
Official PAC recordDELOITTE POLITICAL ACTION COMMITTEE$30,000
Vicente Gonzalez · Cosponsor · $7,500
William R. Timmons IV · Cosponsor · $7,500
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $5,000
Official PAC recordNATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE$30,000
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $7,500
William R. Timmons IV · Cosponsor · $2,500
Ann Wagner · Cosponsor · $4,000
Daniel Meuser · Cosponsor · $2,500
Tim Moore · Cosponsor · $3,500
Official PAC recordWELLS FARGO AND COMPANY EMPLOYEES GOOD GOVERNMENT FEDERAL FUND II$30,000
Vicente Gonzalez · Cosponsor · $6,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $4,000
Official PAC recordINVESTMENT COMPANY INSTITUTE POLITICAL ACTION COMMITTEE (ICI PAC)$29,000
Vicente Gonzalez · Cosponsor · $6,000
William R. Timmons IV · Cosponsor · $3,000
Ann Wagner · Cosponsor · $7,500
Daniel Meuser · Cosponsor · $8,000
Tim Moore · Cosponsor · $4,500
Official PAC recordCITIGROUP INC. PAC - FEDERAL (CITI PAC - FEDERAL)$28,500
Vicente Gonzalez · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $4,000
Ann Wagner · Cosponsor · $7,500
Daniel Meuser · Cosponsor · $5,500
Tim Moore · Cosponsor · $6,500
Official PAC recordCAPITAL ONE FINANCIAL CORP. ASSOC. POLITICAL FUND$27,500
Vicente Gonzalez · Cosponsor · $10,000
William R. Timmons IV · Cosponsor · $1,500
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $1,000
Official PAC recordIN THE ARENA PAC$27,500
William R. Timmons IV · Cosponsor · $10,000
Ann Wagner · Cosponsor · $7,500
Daniel Meuser · Cosponsor · $5,000
Tim Moore · Cosponsor · $5,000
Official PAC recordSPACE EXPLORATION TECHNOLOGIES CORP. PAC$27,500
Vicente Gonzalez · Cosponsor · $10,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $10,000
Tim Moore · Cosponsor · $2,500
Official PAC recordFMR LLC POLITICAL ACTION COMMITTEE - FEDERAL (FIDELITY PAC)$26,500
Vicente Gonzalez · Cosponsor · $1,000
William R. Timmons IV · Cosponsor · $5,500
Ann Wagner · Cosponsor · $7,500
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $2,500
Official PAC recordAMERICAN COUNCIL OF LIFE INSURERS POLITICAL ACTION COMMITTEE$26,000
Vicente Gonzalez · Cosponsor · $4,000
William R. Timmons IV · Cosponsor · $3,000
Ann Wagner · Cosponsor · $8,000
Daniel Meuser · Cosponsor · $8,000
Tim Moore · Cosponsor · $3,000
Official PAC recordMORTGAGE BANKERS ASSOCIATION POLITICAL ACTION COMMITTEE (MORPAC)$25,500
Vicente Gonzalez · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $7,000
Ann Wagner · Cosponsor · $5,000
Daniel Meuser · Cosponsor · $6,000
Tim Moore · Cosponsor · $2,500
Official PAC recordTHE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY POLITICAL ACTION COMMITTEE (NMPAC)$25,500
Vicente Gonzalez · Cosponsor · $2,500
William R. Timmons IV · Cosponsor · $2,500
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $10,000
Tim Moore · Cosponsor · $500
Official PAC recordTHE OPTIONS CLEARING CORPORATION PAC$25,500
Vicente Gonzalez · Cosponsor · $10,000
William R. Timmons IV · Cosponsor · $3,500
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $2,000
Official PAC recordAMERICAN CRYSTAL SUGAR COMPANY POLITICAL ACTION COMMITTEE$25,000
Vicente Gonzalez · Cosponsor · $5,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $10,000
Tim Moore · Cosponsor · $5,000
Official PAC recordDUKE ENERGY CORPORATION EMPLOYEE POLITICAL ACTION COMMITTEE (DUKEPAC)$25,000
Jared Moskowitz · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $10,000
Tim Moore · Cosponsor · $10,000
Official PAC recordTD BANK US HOLDING COMPANY POLITICAL ACTION COMMITTEE (TD BANK PAC)$25,000
Vicente Gonzalez · Cosponsor · $5,000
William R. Timmons IV · Cosponsor · $5,500
Ann Wagner · Cosponsor · $7,000
Daniel Meuser · Cosponsor · $2,500
Tim Moore · Cosponsor · $5,000
Official PAC recordINVESCO HOLDING COMPANY (US), INC. EMPLOYEE POLITICAL ACTION COMMITTEE$24,500
Vicente Gonzalez · Cosponsor · $4,500
William R. Timmons IV · Cosponsor · $4,000
Ann Wagner · Cosponsor · $10,000
Daniel Meuser · Cosponsor · $6,000
Official PAC recordNATIONAL MULTIFAMILY HOUSING COUNCIL AND REAL ESTATE TECHNOLOGY AND TRANSFORMATION CENTER POLITICAL ACTION COMMITTEE (NMHC PAC)$24,500
Vicente Gonzalez · Cosponsor · $10,000
William R. Timmons IV · Cosponsor · $5,000
Ann Wagner · Cosponsor · $5,000
Daniel Meuser · Cosponsor · $2,500
Tim Moore · Cosponsor · $2,000
Official PAC recordThe largest 40 donor totals appear here. Open each politician for their complete, paginated PAC donor list.
What happened after enactment?
This bill is not enacted. Post-enactment results do not apply yet.