Litigation
The Litigation Division supports the OCC in a wide variety of legal matters and forums.
These include:
- Representing OCC in all Federal courts (except the Supreme Court);
- Filing briefs to inform state courts of OCC's position on specific legal issues;
- Representing OCC in the administrative phase of personnel actions;
- Administering 12 CFR Part 4, subpart C, regarding confidential supervisory information;
- Providing litigation risk advice on relevant topics; and
- Preparing legal memoranda related to problem bank resolutions.
Learn more about the Litigation Division in our "About" section.
Follow the links below to review court decisions and OCC briefs:
Related News and Issuances
| Date | ID | Title |
|---|---|---|
| 02/09/2022 | NR 2022-13 | Acting Comptroller Issues Statement on Court Decision Regarding ‘Madden’ Rule |
| 01/14/2022 | NR 2022-3 | CSBS Withdraws Legal Challenge to OCC Chartering Figure Bank, N.A. |
| 05/23/2019 | NR 2019-53 | “Operation Choke Point” Lawsuit Dismissed |