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CONFERENCE OF STATE BANK SUPERVISORS v. OFFICE OF THE COMPTROLLER OF THE CURRENCY et al

  1. September 03, 2019

    CSBS Suit Over OCC Fintech Charter Tossed For Second Time

    A D.C. federal judge has again shot down a lawsuit that seeks to block the federal government from granting specialized national bank charters to fintech firms, saying the Conference of State Bank Supervisors is still jumping the gun by suing over a charter that no one has even applied for.

  2. February 20, 2019

    OCC Pushes Back On Discovery Bid In Fintech Charter Fight

    The Office of the Comptroller of the Currency told a D.C. federal judge on Tuesday that the state banking regulator organization suing to block the so-called fintech charter doesn't need the preliminary discovery it's asked for to show whether its lawsuit is ready to be heard and may just be trying to frighten off potential applicants.

  3. February 06, 2019

    Time Is Right For Fintech Charter Ruling, State Bank Org Says

    The Conference of State Bank Supervisors told a D.C. federal court on Tuesday that even with no approvals granted yet, the application process for a proposed special purpose charter for financial technology firms is already underway and a challenge to that charter needs to be taken up by the judiciary.

  4. January 08, 2019

    Fintech Charter Ruling Is Important But 'Must Wait': OCC

    While acknowledging that a ruling on the matter would benefit the entire banking industry, the Office of the Comptroller of Currency told a D.C. federal judge Monday that a state regulator group's latest challenge to a proposed special purpose charter for financial technology firms once again "must wait."

  5. October 25, 2018

    State Bank Supervisors Sue To Block OCC Fintech Charters

    The Conference of State Bank Supervisors renewed its effort Thursday to stop the Office of the Comptroller of the Currency from issuing so-called fintech charters, filing suit against the national bank agency about a month after New York's top banking regulator remounted her own legal challenge to the charter concept.