Section 1033 Litigation Timeline
November 18, 2024
October 22, 2024
Banks file amended complaint.
Banks challenge CFPB rule jeopardizing security and privacy of consumer financial data.
February 12, 2025
December 27, 2024
Financial Technology Association (FTA) files Motion to Intervene.
CFPB files answer to amended complaint.
February 25, 2025
Plaintiffs and Defendants file a joint motion to stay proceedings for 30 days, including a tolling of compliance deadlines, while CFPB considers the rule under new leadership.
February 25, 2025
Judge denies FTA’s Motion to Intervene.
March 26, 2025
CFPB and BPI file a joint motion to extend the stay by 60 days while CFPB continues to consider the rule.
February 25, 2025
Motion to stay proceedings granted and compliance deadlines for largest banks extended from April 1 to May 1.
March 27, 2025
March 26, 2025
Court grants a 60-day extension of briefing schedule and the compliance dates.
FTA files Renewed Motion to Intervene.
May 12, 2025
May 12, 2025
CFPB files response to FTA Motion to Intervene.
Plaintiffs file response not opposing FTA Motion to Intervene.
May 23, 2025
CFPB indicates in status report that Section 1033 rule is unlawful and should be set aside.
May 14, 2025
Motion to Intervene granted.
June 29, 2025
FTA files combined motion for summary judgment and opposition to BPI/KBA’s and CFPB’s motions for summary judgment.
May 30, 2025
CFPB files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful | BPI files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful.
July 8, 2025
Judge denies motions to file amicus briefs in support of FTA by (i) FDATA and (ii) Public Citizen.
July 7, 2025
Judge Reeves denies motions to file amicus briefs in support of FTA by (i) Financial Health Network, Consumer Reports, and Saverlife; (ii) the American Fintech Council.
July 29, 2025
CFPB files motion to stay proceedings while they initiate a new rulemaking process and a motion to delay the filing of their reply brief.
July 29, 2025
Plaintiffs file Reply Brief and Opposition to FTA’s Cross-Motion for Summary Judgment.
July 29, 2025
Court grants CFPB’s motion to stay pending CFPB’s new rulemaking; joint status report due every 45 days.
July 29, 2025
FTA files response to the CFPB’s motion to stay, not opposing, but preserving its right to challenge any postponement of existing compliance dates.
Plaintiffs and Defendants file a joint motion to stay proceedings for 30 days, including a tolling of compliance deadlines, while CFPB considers the rule under new leadership.
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CFPB files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
BPI files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
Learn More
CFPB and BPI file a joint motion to extend the stay by 60 days while CFPB continues to consider the rule.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Motion to stay proceedings granted and compliance deadlines for largest banks extended from April 1 to May 1.
Learn More
Banks Challenge CFPB Rule Jeopardizing Security and Privacy of Consumer Financial Data.
Learn More
Motion to Intervene granted.
Learn More
CFPB files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
BPI files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
Learn More
Plaintiffs file response not opposing FTA Motion to Intervene.
Learn More
CFPB and BPI file a joint motion to extend the stay by 60 days while CFPB continues to consider the rule.
Learn More
FTA files Renewed Motion to Intervene.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Financial Technology Association (FTA) files Motion to Intervene.
Learn More
CFPB files response to FTA Motion to Intervene.
Learn More
Court grants a 60-day extension of briefing schedule and the compliance dates.
Learn More
Plaintiffs file response not opposing FTA Motion to Intervene.
Learn More
CFPB indicates in status report that the Section 1033 rule is unlawful and should be set aside.
Learn More
Financial Technology Association (FTA) files Motion to Intervene.
Learn More
Motion to stay proceedings granted and compliance deadlines for largest banks extended from April 1 to May 1.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Plaintiffs and Defendants file a joint motion to stay proceedings for 30 days, including a tolling of compliance deadlines, while CFPB considers the rule under new leadership.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Motion to Intervene granted.
Learn More
Court grants a 60-day extension of briefing schedule and the compliance dates.
Learn More
FTA files Renewed Motion to Intervene.
Learn More
CFPB indicates in status report that the Section 1033 rule is unlawful and should be set aside.
Learn More
CFPB files response to FTA Motion to Intervene.
Learn More
Banks Challenge CFPB Rule Jeopardizing Security and Privacy of Consumer Financial Data.
Learn More
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Transcript
Section 1033 Litigation Timeline
November 18, 2024
October 22, 2024
Banks file amended complaint.
Banks challenge CFPB rule jeopardizing security and privacy of consumer financial data.
February 12, 2025
December 27, 2024
Financial Technology Association (FTA) files Motion to Intervene.
CFPB files answer to amended complaint.
February 25, 2025
Plaintiffs and Defendants file a joint motion to stay proceedings for 30 days, including a tolling of compliance deadlines, while CFPB considers the rule under new leadership.
February 25, 2025
Judge denies FTA’s Motion to Intervene.
March 26, 2025
CFPB and BPI file a joint motion to extend the stay by 60 days while CFPB continues to consider the rule.
February 25, 2025
Motion to stay proceedings granted and compliance deadlines for largest banks extended from April 1 to May 1.
March 27, 2025
March 26, 2025
Court grants a 60-day extension of briefing schedule and the compliance dates.
FTA files Renewed Motion to Intervene.
May 12, 2025
May 12, 2025
CFPB files response to FTA Motion to Intervene.
Plaintiffs file response not opposing FTA Motion to Intervene.
May 23, 2025
CFPB indicates in status report that Section 1033 rule is unlawful and should be set aside.
May 14, 2025
Motion to Intervene granted.
June 29, 2025
FTA files combined motion for summary judgment and opposition to BPI/KBA’s and CFPB’s motions for summary judgment.
May 30, 2025
CFPB files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful | BPI files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful.
July 8, 2025
Judge denies motions to file amicus briefs in support of FTA by (i) FDATA and (ii) Public Citizen.
July 7, 2025
Judge Reeves denies motions to file amicus briefs in support of FTA by (i) Financial Health Network, Consumer Reports, and Saverlife; (ii) the American Fintech Council.
July 29, 2025
CFPB files motion to stay proceedings while they initiate a new rulemaking process and a motion to delay the filing of their reply brief.
July 29, 2025
Plaintiffs file Reply Brief and Opposition to FTA’s Cross-Motion for Summary Judgment.
July 29, 2025
Court grants CFPB’s motion to stay pending CFPB’s new rulemaking; joint status report due every 45 days.
July 29, 2025
FTA files response to the CFPB’s motion to stay, not opposing, but preserving its right to challenge any postponement of existing compliance dates.
Plaintiffs and Defendants file a joint motion to stay proceedings for 30 days, including a tolling of compliance deadlines, while CFPB considers the rule under new leadership.
Learn More
CFPB files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
BPI files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
Learn More
CFPB and BPI file a joint motion to extend the stay by 60 days while CFPB continues to consider the rule.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Motion to stay proceedings granted and compliance deadlines for largest banks extended from April 1 to May 1.
Learn More
Banks Challenge CFPB Rule Jeopardizing Security and Privacy of Consumer Financial Data.
Learn More
Motion to Intervene granted.
Learn More
CFPB files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
BPI files Motion for Summary Judgment asking the court to vacate the rule because it is unlawful
Learn More
Plaintiffs file response not opposing FTA Motion to Intervene.
Learn More
CFPB and BPI file a joint motion to extend the stay by 60 days while CFPB continues to consider the rule.
Learn More
FTA files Renewed Motion to Intervene.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Financial Technology Association (FTA) files Motion to Intervene.
Learn More
CFPB files response to FTA Motion to Intervene.
Learn More
Court grants a 60-day extension of briefing schedule and the compliance dates.
Learn More
Plaintiffs file response not opposing FTA Motion to Intervene.
Learn More
CFPB indicates in status report that the Section 1033 rule is unlawful and should be set aside.
Learn More
Financial Technology Association (FTA) files Motion to Intervene.
Learn More
Motion to stay proceedings granted and compliance deadlines for largest banks extended from April 1 to May 1.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Plaintiffs and Defendants file a joint motion to stay proceedings for 30 days, including a tolling of compliance deadlines, while CFPB considers the rule under new leadership.
Learn More
Judge denies FTA'sMotion to Intervene.
Learn More
Motion to Intervene granted.
Learn More
Court grants a 60-day extension of briefing schedule and the compliance dates.
Learn More
FTA files Renewed Motion to Intervene.
Learn More
CFPB indicates in status report that the Section 1033 rule is unlawful and should be set aside.
Learn More
CFPB files response to FTA Motion to Intervene.
Learn More
Banks Challenge CFPB Rule Jeopardizing Security and Privacy of Consumer Financial Data.
Learn More