Innovative Payments Association
  • About Us
    • Our Team
    • Board of Directors
    • Members
    • Partnerships
  • News & Events
    • Non-Member Newsletter
    • Newsroom
    • Events
    • Blog
    • Podcast
  • Member Resources
    • Glossaries & Reports
    • GRWG >
      • Recordings
    • Government Update
    • State Legislative Tracker
    • Financial Crimes Investigators
  • Issues & Advocacy
    • Comment Letters
    • Payments Litigation
    • Current Issues >
      • Earned Wage Access
      • Fraud Prevention
      • Prepaid Rule
    • Ongoing Issues >
      • Arbitration
      • Artificial Intelligence
      • Banking as a Service
      • Brokered Deposits
      • CFPB
      • Covid Response
      • Durbin Amendment
      • FDIC & OCC
      • Privacy Legislation
      • Unclaimed Property
  • Join the IPA
    • IPA Wins
  • Boot Camp
Member Login   |   Join the IPA
Member Login   |   Join the IPA

Payments Litigation Center

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.
  • CFPB Brief Appealing  U.S. District Court Judge Richard Leon’s Decision (Oct. 24, 2024)
  • PayPal vs. CFPB Judge Leon Full Decision and Memorandum Opinion (March 28, 2024)
  • Court of Appeals Ruling (Feb. 2023)
  • CFPB Response to 8.21.20 PayPal Filing (Sept. 2020)
  • PayPal Response to CFPB Motion for Summary Judgement  (Aug. 2020)
  • CFPB Motion for Summary Judgement (July 2020)
  • CFPB Proposed Order (July 2020)
  • PayPal Motion for Summary Judgement (May 2020)
  • PayPal Proposed Order (May 2020)
  • CFPB Response to PayPal Complaint (April 2020)
  • Scheduling Order (April 2020)
  • ​PayPal Complaint  (Dec. 2019)

PayPal Appendices Oct. 2020

Appendix 1
File Size: 35788 kb
File Type: pdf
Download File

Appendix 2
File Size: 35081 kb
File Type: pdf
Download File

Appendix 3
File Size: 19170 kb
File Type: pdf
Download File

Appendix 4
File Size: 28691 kb
File Type: pdf
Download File

Appendix 5
File Size: 1895 kb
File Type: pdf
Download File

Contact Us   |   Member Resources

IPA

110 Chestnut Ridge Rd, Suite 111
Montvale, NJ 07645
(202) 548-7200
Save The Date 
Innovative Payments Conference​
April 29 - May 1, 2026 

IPA Info

Home
​​About Us
Advocacy
Newsroom​

IPA Resources

IPA News & Events
Payments Podcast
Blog​
​Events


Safe Shopping
Consumer Resources if You've Been Scammed
© COPYRIGHT 2025 ALL RIGHTS RESERVED. | Privacy Policy
  • About Us
    • Our Team
    • Board of Directors
    • Members
    • Partnerships
  • News & Events
    • Non-Member Newsletter
    • Newsroom
    • Events
    • Blog
    • Podcast
  • Member Resources
    • Glossaries & Reports
    • GRWG >
      • Recordings
    • Government Update
    • State Legislative Tracker
    • Financial Crimes Investigators
  • Issues & Advocacy
    • Comment Letters
    • Payments Litigation
    • Current Issues >
      • Earned Wage Access
      • Fraud Prevention
      • Prepaid Rule
    • Ongoing Issues >
      • Arbitration
      • Artificial Intelligence
      • Banking as a Service
      • Brokered Deposits
      • CFPB
      • Covid Response
      • Durbin Amendment
      • FDIC & OCC
      • Privacy Legislation
      • Unclaimed Property
  • Join the IPA
    • IPA Wins
  • Boot Camp