Anne Savin

Anne Savin

Orrick, Herrington & Sutcliffe LLP

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OCC and FDIC Successfully Defend Valid-When-Made Rules

The Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) have successfully defended their respective valid-when-made rules. On February 8, 2022, Judge Jeffry S. White, U.S....more

2/14/2022  /  Administrative Procedure Act , Banking Sector , Consumer Financial Protection Bureau (CFPB) , FDIC , Financial Services Industry , Madden v Midland Funding , OCC , Promissory Notes , Valid When Made Doctrine

States Seek to Invalidate The OCC True Lender Rule

Recently, seven states (New York, California, Colorado, Massachusetts, New Jersey, Minnesota, and North Carolina) and the District of Columbia filed suit in the Southern District of New York against the Office of the...more

1/21/2021  /  Consumer Financial Products , Financial Regulatory Reform , Financial Services Industry , FinTech , Madden v Midland Funding , Non-Bank Lenders , OCC , True Lender , Usury
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