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OCC Seeks Reconsideration of Order Requiring Disclosure of Non-Public...
On April 24, the U.S. District Court for the Southern District of New York stayed an order that would have required a bank to disclose non-public supervisory information subject to the bank examination...
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Federal District Court Denies OCC’s Motion Seeking Reconsideration of Order...
On May 23, the U.S. District Court for the Southern District of New York denied the OCC’s motion for reconsideration of an April 2013 order in which the court compelled a bank and the OCC to produce...
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Fed and OCC Assert Bank Examination Privilege in Mortgage-Backed Securities...
On March 23, the Federal Reserve and the Office of the Comptroller of the Currency – both non-parties in the suit – filed briefs requesting that a district court reject a motion to compel discovery of...
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