Policy Impact Analysis - 117/S/4980

Bill Overview

Title: Consumer Bankruptcy Reform Act of 2022

Description: This bill generally revises consumer bankruptcy law by establishing a new Chapter 10 for individual debtors with not more than $7.5 million in debt. The bill eliminates the ability of individual debtors to file for bankruptcy under Chapter 7 liquidation bankruptcy and repeals Chapter 13, which requires individual debtors to comply with a repayment plan to receive a discharge of debt. Under Chapter 10, debtors may receive a discharge of debt through making minimum payment obligations based on the debtor's assets and income which may result in immediate discharge for individuals with no minimum payment obligation. The bill also provides for residential protections for debtors and revises what type of debt is dischargeable in bankruptcy. An individual may obtain a discharge under Chapter 10 once every six years. Individuals may seek limited bankruptcy proceedings on certain debts, such as a home mortgage. The bill also establishes consumer bankruptcy protections, including by creating a Consumer Bankruptcy Ombuds at the Consumer Financial Protection Bureau.

Sponsors: Sen. Warren, Elizabeth [D-MA]

Target Audience

Population: Individuals with up to $7.5 million in debt seeking bankruptcy relief

Estimated Size: 6960000

Reasoning

Simulated Interviews

IT Specialist (Atlanta, Georgia)

Age: 35 | Gender: female

Wellbeing Before Policy: 4

Duration of Impact: 10.0 years

Commonness: 15/20

Statement of Opinion:

  • This policy sounds like it might make it easier to handle my debts.
  • I'm worried about how my mortgage will be handled under this new system.
  • Having some support through the Consumer Bankruptcy Ombuds could be beneficial if I need guidance.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 5 4
Year 2 6 4
Year 3 6 3
Year 5 7 3
Year 10 7 2
Year 20 6 2

Retail Store Manager (Cleveland, Ohio)

Age: 52 | Gender: male

Wellbeing Before Policy: 3

Duration of Impact: 15.0 years

Commonness: 10/20

Statement of Opinion:

  • Eliminating Chapter 7 concerns me, as it was a straightforward process for me before.
  • Having a new system is only useful if it doesn't overcomplicate the process.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 4 3
Year 2 5 3
Year 3 6 3
Year 5 6 2
Year 10 5 2
Year 20 3 1

Startup Founder (Austin, Texas)

Age: 28 | Gender: female

Wellbeing Before Policy: 6

Duration of Impact: 5.0 years

Commonness: 12/20

Statement of Opinion:

  • This new policy doesn't seem directly applicable to me right now, but knowing my options is helpful.
  • Interested in how the debt dischargeability rules might affect student loans in bankruptcy.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 6
Year 2 6 6
Year 3 6 6
Year 5 5 6
Year 10 5 6
Year 20 4 5

Retired (Phoenix, Arizona)

Age: 63 | Gender: male

Wellbeing Before Policy: 2

Duration of Impact: 12.0 years

Commonness: 8/20

Statement of Opinion:

  • Lifting some of these medical debts will make a big difference.
  • With my fixed income, any help with discharge processes is crucial.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 3 2
Year 2 4 2
Year 3 5 2
Year 5 5 2
Year 10 4 1
Year 20 3 1

Actor (Los Angeles, California)

Age: 47 | Gender: female

Wellbeing Before Policy: 5

Duration of Impact: 7.0 years

Commonness: 6/20

Statement of Opinion:

  • Replacing Chapter 13 could influence how I plan financially.
  • I hope the new system accounts for people with unsteady incomes.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 5 5
Year 2 6 5
Year 3 6 4
Year 5 7 3
Year 10 7 3
Year 20 6 3

Freelance Graphic Designer (Portland, Oregon)

Age: 39 | Gender: other

Wellbeing Before Policy: 6

Duration of Impact: 4.0 years

Commonness: 18/20

Statement of Opinion:

  • The consumer protections are interesting but might not apply to freelancers like me.
  • I’m worried about how flexible the new system can be for us.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 6
Year 2 6 5
Year 3 6 4
Year 5 6 4
Year 10 5 3
Year 20 5 3

Construction Worker (Chicago, Illinois)

Age: 29 | Gender: male

Wellbeing Before Policy: 7

Duration of Impact: 3.0 years

Commonness: 14/20

Statement of Opinion:

  • As a new homeowner, I'm wary about the mortgage aspects.
  • I'm not familiar with the bankruptcy process, so clarity and assistance are welcome.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 7 7
Year 2 7 6
Year 3 7 6
Year 5 6 5
Year 10 5 4
Year 20 4 3

Small Business Owner (Miami, Florida)

Age: 58 | Gender: female

Wellbeing Before Policy: 3

Duration of Impact: 8.0 years

Commonness: 7/20

Statement of Opinion:

  • If this allows my business debts to be more manageable, that's great.
  • The new system's long-term impact on my credit is a concern.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 4 3
Year 2 5 3
Year 3 6 3
Year 5 6 2
Year 10 5 2
Year 20 4 1

Software Engineer (Denver, Colorado)

Age: 41 | Gender: male

Wellbeing Before Policy: 6

Duration of Impact: 3.0 years

Commonness: 11/20

Statement of Opinion:

  • Complex investment situations may require more than can be offered through a standard policy.
  • Maintaining my property under the new regulation is crucial.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 6 6
Year 2 6 5
Year 3 5 5
Year 5 5 4
Year 10 4 3
Year 20 3 2

Student (Boise, Idaho)

Age: 25 | Gender: female

Wellbeing Before Policy: 5

Duration of Impact: 0.0 years

Commonness: 20/20

Statement of Opinion:

  • Figuring out how student loans factor into this policy is important for my future.
  • I rarely consider bankruptcy, but the economy can be unpredictable.

Wellbeing Over Time (With vs Without Policy)

Year With Policy Without Policy
Year 1 5 5
Year 2 5 5
Year 3 5 5
Year 5 4 4
Year 10 3 4
Year 20 3 4

Cost Estimates

Year 1: $150000000 (Low: $100000000, High: $200000000)

Year 2: $130000000 (Low: $80000000, High: $180000000)

Year 3: $120000000 (Low: $70000000, High: $170000000)

Year 5: $100000000 (Low: $50000000, High: $150000000)

Year 10: $90000000 (Low: $40000000, High: $140000000)

Year 100: $50000000 (Low: $25000000, High: $75000000)

Key Considerations