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Motion to Dismiss FDIA

Ballard Spahr LLP

OCC files to motion to dismiss CSBS lawsuit seeking to block OCC approval of Figure Technologies charter application

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The Office of the Comptroller of the Currency has filed a motion to dismiss the lawsuit filed by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court seeking to block the OCC from granting a national...more

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Update on Colorado bank-model lawsuits

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In two closely-watched enforcement actions pending in Colorado state court, the Administrator of the Uniform Consumer Credit Code for the State of Colorado is employing the “true lender” theory and the Second Circuit’s...more

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