OCC Briefs

Illinois Bankers Association, American Bankers Association, America's Credit Unions, and Illinois Credit Union League v. Kwame Raoul, in his official capacity as Illinois Attorney General (PDF)

Brief of the Office of the Comptroller of the Currency as amicus curiae in support of plaintiffs' motion for a preliminary injunction

Maria T. Vullo, in her official capacity as Superintendent of the New York State Department of Financial Services v. Office of the Comptroller of the Currency and Joseph M. Otting, in his official capacity as U.S. Comptroller of the Currency, 18 Civ. 8377 (PDF)

The New York State Department of Financial Services ("DFS") challenges OCC's decision to consider applications for a particular form of bank charter—a Special Purpose National Bank ("SPNB") Charter—from financial technology (or "fintech") companies.

Conference of State Bank Supervisors v. Office of the Comptroller of the Currency, and Joseph M. Otting, in his official capacity as Comptroller of the Currency, 18 Civ. 02449 (PDF)

Reply in support of defendants' motion to dismiss for lack of jurisdiction and failure to state a claim

Conference of State Bank Supervisors v. Office of the Comptroller of the Currency, and Joseph M. Otting, in his official capacity as Comptroller of the Currency, 18 Civ. 02449 (PDF)

Defendants' memorandum of points and authorities in support of defendants' motion to dismiss for lack of jurisdiction and for failure to state a claim