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National Bank Charters Enforcement Actions

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Democratic House members introduce bill to revoke bank charters and deposit insurance for consumer protection law violations,...

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A group of Democratic House members led by Rep. Maxine Waters has introduced H.R. 3937, the “Megabank Accountability and Consequences Act of 2017,” that would require federal bank regulators to consider the revocation of a...more

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Colorado regulator moves to dismiss complaints in bank-model dispute

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The Administrator of the Uniform Consumer Credit Code for the State of Colorado, Julie Ann Meade, has filed motions to dismiss the complaints filed in federal court by two state-chartered banks seeking to permanently enjoin...more

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