Innovative Payments Association | Payments Litigation

Lawsuits Impacting the Payments Industry

The payments industry operates at the intersection of innovation and regulation, often facing complex legal challenges that shape its future. The IPA’s Payments Litigation Center is your trusted resource for staying informed on critical legal developments impacting fintech, banking, and financial services. From landmark court decisions to emerging trends in payments-related litigation, we provide analysis and insights to help our members understand the evolving legal landscape. Our goal is to empower the payments community to navigate regulatory and legal complexities with confidence, ensuring compliance and fostering innovation.

Recent Suits

Comerica v. CFPB
CFPB v. Comerica
CFPB v. Walmart/Branch
CFPB v. Zelle (JPMC, Wells, BoA)
ABA v. CFPB (Overdraft)
Google Pay v. CFPB (Larger Participant)
TechNet/NetChoice Sue CFPB – Larger Participant Rule

PayPal v. Consumer Financial Protection Bureau

On Dec. 11, 2019, PayPal, Inc. filed a lawsuit in the United States District Court for the District of Columbia challenging the Consumer Financial Protection Bureau’s (CFPB) Prepaid Rule that took effect on April 1, 2019. On this page, you’ll find an up to date list of documents that have been filed in the case with links to access them. New documents will be added to this page as they become available. If you have any questions about the case or documents, please contact us.