Litigation Tracker

Date of Action	Litigation Title	Issue	Co-Plaintiffs	Court	Current Status
August 26, 2024	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	Southern District Court of Texas denied ABA’s motion for summary judgment.
August 21, 2024	Illinois Bankers Association, et al. v. Kwame Raoul in his official capacity as Illinois Attorney General	Illinois Interchange Fee Prohibition Act	Illinois Bankers Association,America’s Credit Unions.Illinois Credit Union League	United States District Court Northern District of Illinois	ABA and co-plaintiffs filed motion for preliminary injunction to block Illinois Interchange Law.
August 15, 2024	Illinois Bankers Association, et al. v. Kwame Raoul in his official capacity as Illinois Attorney General	Illinois Interchange Fee Prohibition Act	Illinois Bankers Association,America’s Credit Unions, Illinois Credit Union League	United States District Court Northern District of Illinois	ABA and co-plaintiffs sued Kwame Raoul in his official capacity as the attorney general of Illinois, challenging the Illinois Interchange Prohibition Act
August 12, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA and co-plaintiffs filed brief opposing CFPB’s motion to dismiss.
August 8, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA and co-plaintiffs filed brief in opposition of CFPB’s motion to dissolve the preliminary injunction and lift the stay of the final rule.
June 18, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	Fifth Circuit grants ABA and co-plaintiffs mandamus and vacates transfer order for second time.
June 11, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	ABA files reply brief in support of emergency petition for writ of mandamus and administrative stay of transfer.
May 29, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	Fifth Circuit grants administrative stay of Northern District Court of Texas’ transfer order.
May 28, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	ABA and co-plaintiffs filed emergency petition for writ of mandamus and administrative stay of transfer.
May 28, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	Northern District Court of Texas transfers case to United State District Court for the District of Columbia for the second time.
May 10, 2024	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	ABA and co-plaintiffs filed reply brief in support of motion for summary judgment.
May 10, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	Northern District Court of Texas grants preliminary injunction pausing late fee final rule.
May 3, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	Fifth Circuit denies CFPB’s petition for rehearing on vacating transfer order.
April 17, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	The Committee on Codes of Conduct of the Judicial Conference of the United States unanimously decided Judge Willett’s recusal was not automatically required.
April 8, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	Judge Mark Pittman re-opened case in Northern District of Texas.
March 29, 2024	Texas Bankers Association et al. v. Office of the Comptroller of the Currency et al.	Community Reinvestment Act	Texas Bankers Association,Amarillo Chamber of Commerce	United States District Court for The Northern District of Texas	Northern District Court of Texas grants preliminary injunction pausing CRA final rule implementation
March 25, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States Court of Appeals for the Fifth Circuit	ABA filed motion for injunction pending appeal and administrative stay.
March 25, 2024	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA filed response to CFPB’s motion to transfer venue.
March 19, 2024	Chamber of Commerce of the United States of America et al. v.Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA filed motion brief in support of motion for expedited consideration of preliminary injunction.
March 14, 2024	Chamber of Commerce of the United States of America et al. v.Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA filed reply brief in support of motion for preliminary injunction.
March 7, 2024	Chamber of Commerce of the United States of America et al. v.Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA and co-plaintiffs filed for motion for a preliminary injunction to pause implementation of CFPB’s late fee final rule.
March 7, 2024	Chamber of Commerce of the United States of America et al. v.Consumer Financial Protection Bureau	Late Fee Final Rule	Chamber of Commerce of the United States of America, Fort Worth Chamber of Commerce, Longview Chamber of Commerce, Consumer Bankers Association, Texas Association of Business	United States District Court for the Northern District of Texas	ABA and co-plaintiffs sued CFPB in Fort Worth federal court (Northern District of Texas) challenging its late fee final rule.
March 1, 2024	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	ABA and co-plaintiffs filed motion for summary judgment in Section 1071 lawsuit.
February 9, 2024	Texas Bankers Association et al. v. Office of the Comptroller of the Currency et al.	Community Reinvestment Act	Texas Bankers Association,Amarillo Chamber of Commerce	United States District Court for The Northern District of Texas	ABA and co-plaintiffs filed motion for preliminary injunction to pause CRA final rule implementation.
February 5, 2024	Texas Bankers Association et al. v. Office of the Comptroller of the Currency et al.	Community Reinvestment Act	Texas Bankers Association,Amarillo Chamber of Commerce	United States District Court for The Northern District of Texas	ABA and co-plaintiffs sued to overturn community lending rules.
September 8, 2023	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	UDAAP Manual	Chamber of Commerce of the United States of America, Longview Chamber of Commerce, Consumer Bankers Association, Independent Bankers Association of Texas, Texas Association of Business, and Texas Bankers Association	United States District Court Eastern District of Texas	Eastern District of Texas granted ABA and its co-plaintiffs’ motion for summary judgment in the lawsuit challenging CFPB’s update to the UDAAP portion of its Supervision and Examination Manual.
July 31, 2023	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	Southern District Court of Texas grants preliminary injunction halting CFPB Section 1071 final rule for ABA, TBA members
June 23, 2023	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	ABA and co-plaintiffs filed reply brief in support of motion for preliminary injunction.
May 26, 2023	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	ABA and co-plaintiffs filed motion for preliminary injunction to pause implementation of Section 1071 final rule.
May 13, 2023	Texas Bankers Association et al. v. Consumer Financial Protection Bureau, et al.	Section 1071	Texas Bankers Association, Rio Bank, Texas First Bank, Independent Bankers Association of Texas, Independent Community Bankers of America	United States District Court Southern District of Texas	ABA joined 1071 lawsuit to block the CFPB from implementing its 1071 final rule.
January 10, 2023	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	UDAAP Manual	Chamber of Commerce of the United States of America, Longview Chamber of Commerce, Consumer Bankers Association, Independent Bankers Association of Texas, Texas Association of Business, and Texas Bankers Association	United States District Court Eastern District of Texas	ABA and co-plaintiffs filed combined reply brief in support of motion for summary judgment, opposition to CFPB’s motion to dismiss, and opposition to CFPB’s cross-motion for summary judgment.
November 29, 2022	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	UDAAP Manual	Chamber of Commerce of the United States of America, Longview Chamber of Commerce, Consumer Bankers Association, Independent Bankers Association of Texas, Texas Association of Business, and Texas Bankers Association	United States District Court Eastern District of Texas	ABA and co-plaintiffs filed motion for summary judgment.
September 28, 2022	Chamber of Commerce of the United States of America et al. v. Consumer Financial Protection Bureau	UDAAP Manual	Chamber of Commerce of the United States of America, Longview Chamber of Commerce, Consumer Bankers Association, Independent Bankers Association of Texas, Texas Association of Business, and Texas Bankers Association	United States District Court Eastern District of Texas	ABA and co-plaintiffs sued CFPB and Director Rohit Chopra in the Eastern District of Texas, urging the court vacate CFPB’s UDAAP manual update and enjoin CFPB from conducting any examinations or enforcement actions based on it.

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