News & Analysis as of

Final Judgment FinTech

Ballard Spahr LLP

OCC appeals NY federal district court final judgment in NYDFS lawsuit challenging fintech charter

Ballard Spahr LLP on

The OCC has appealed to the Second Circuit from the district court’s final judgment entered in October 2019 in the lawsuit filed by the New York Department of Financial Services seeking to block the OCC’s issuance of special...more

Eversheds Sutherland (US) LLP

Southern District of New York rules against OCC fintech charter

On October 23, the District Court for the Southern District of New York (SDNY) issued a final judgment setting aside in relevant part the regulation on which the Office of the Comptroller of the Currency (OCC) based its...more

Dorsey & Whitney LLP

District Court Issues Final Judgment In Action Challenging OCC’s Fintech Charter - Now To The Court of Appeals

Dorsey & Whitney LLP on

On October 21, 2019, the U.S. District Court for the Southern District of New York entered final judgment in Lacewell v. Office of the Comptroller of the Currency, the closely-watched case between the New York DFS and the...more

Ballard Spahr LLP

NY federal district enters final judgment against OCC in NYDFS lawsuit challenging fintech charter

Ballard Spahr LLP on

In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank...more

Ballard Spahr LLP

NYDFS and OCC to discuss proposed final judgment in NYDFS lawsuit challenging fintech charter

Ballard Spahr LLP on

Last Thursday, the OCC filed a letter with the New York federal district court hearing the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national...more

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