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CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al
Case Number:
1:17-cv-00763
Court:
Nature of Suit:
Administrative Procedure Act/Review or Appeal of Agency Decision
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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May 01, 2018
State Bank Regulators' Suit Over OCC Fintech Charter Tossed
A D.C. federal judge on Monday threw out a state bank regulator group's challenge to the Office of the Comptroller of the Currency's proposed special purpose charter for financial technology firms, ruling that it's too soon to be suing over a charter that hasn't been issued yet.
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July 28, 2017
OCC Says State Regulators' Fintech Suit 'Fatally Premature'
The Office of the Comptroller of the Currency said Friday that a challenge by state bank regulators to the OCC's proposed special charter for financial technology firms was "fatally premature" and should be rejected because to date no charters have been issued.
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April 26, 2017
State Bank Regulators Sue To Stop OCC Fintech Charters
State banking regulators filed a lawsuit Wednesday seeking to block the Office of the Comptroller of the Currency from issuing special charters to financial technology firms, arguing that the regulator does not have the authority to do so.