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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

DateIDTitle
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