Αποτελέσματα Αναζήτησης
Below is a list of court decisions of interest, a short summary of each case, and a link to the full text of the decision. We update this list periodically. (Also see OCC Briefs to review some of the significant filings in cases involving the OCC.)
The ALJ issues a recommended decision to the Comptroller. Before the Comptroller issues a final decision, the Parties can file exceptions to the recommended decision. Find below timelines of selected events for certain litigated enforcement actions. The timelines are in reverse chronological order.
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs).
Please reference OCC Bulletin 2023-16 and the related Policies and Procedures Manuals (PPMs) for additional information on enforcement actions against institution-affiliated parties (IAPs), national banks, federal savings associations, and federal branches and agencies of foreign banks.
7 Φεβ 2024 · Several national and Texas banking and business trade groups have filed a lawsuit in the U.S. District Court for the Northern District of Texas challenging the final regulations (Final Rules) implementing the Community Reinvestment Act of 1977 (CRA) that were jointly adopted in October 2023 by the Office of the Comptroller of the Currency ...
4 Μαρ 2024 · occ Date: Feb. 5, 2024 Issue: Whether the Federal Reserve, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency’s (agencies) final rules implementing the Community Reinvestment Act (CRA) exceed their statutory authority and violate the Administrative Procedure Act (APA).
7 Ιαν 2021 · The new action alleges that the OCC violated the Administrative Procedure Act (“APA”) and argues that the court should set the Rule aside because it is (1) in excess of statutory jurisdiction, authority, and limitations, and short of statutory right; (2) arbitrary, capricious, an abuse of discretion, and otherwise not in accordance with law ...
