International Law Office
Court Permits New York DFS Suit Against OCC Regarding Fintech Charter
May 24, 2019
On 2 May 2019 a federal district court judge denied a motion to dismiss filed by the U.S. Office of the Comptroller of the Currency (OCC) in the lawsuit brought by the New York State Department of Financial Services (DFS), which challenged the OCC's decision to begin accepting applications from fintech companies for special purpose national bank (SPNB) charters (the Fintech Charter Decision) (for further details please see "OCC to issue fintech charters").
連絡先
得意分野
Suggested News & Insights
David Monteiro to Speak at Wolters Kluwer CRA & Fair Lending ColloquiumTuesday, November 17, 2026Sidley Tech Forum
Forecasting the Future: Prediction Markets in a Regulated WorldWednesday, October 7, 2026Lilya Tessler to Speak at The Digital Chamber’s Convergence Forum NYCMonday, September 14, 2026Sidley Lawyers to Speak on CFPB’s Ability-to-Repay and Immigration Guidance at American Bankers Association WebinarWednesday, September 9, 2026Personalized Pricing: The FTC's Newest Enforcement PrioritySeptember 3, 2026Sidley Elevates Cross-Practice Data Centers and Digital Infrastructure Platform for the Next Phase of Digital Infrastructure InvestmentAugust 25, 2026
Forecasting the Future: Prediction Markets in a Regulated WorldWednesday, October 7, 2026Lilya Tessler to Speak at The Digital Chamber’s Convergence Forum NYCMonday, September 14, 2026Sidley Lawyers to Speak on CFPB’s Ability-to-Repay and Immigration Guidance at American Bankers Association WebinarWednesday, September 9, 2026Personalized Pricing: The FTC's Newest Enforcement PrioritySeptember 3, 2026Sidley Elevates Cross-Practice Data Centers and Digital Infrastructure Platform for the Next Phase of Digital Infrastructure InvestmentAugust 25, 2026
- Stay Up To DateSubscribe to Sidley Publications
- Follow Sidley on Social MediaSocial Media Directory