Litigation
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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 |
|---|---|---|
| 05/23/2019 | NR 2019-53 | “Operation Choke Point” Lawsuit Dismissed |
| 12/07/2010 | NR 2010-139 | OCC, Bank of America Enter Agreement Requiring Payment of Profits Plus Interest to Municipalities Harmed by Bid-Rigging on Financial Products |
| 04/19/2010 | NR 2010-45 | OCC, T Bank Enter Agreement to Reimburse Consumers |