S&P Global Market Intelligence rounds up a selection of recent legal and regulatory developments in the bank space.
Court again tosses out bank group's lawsuit against OCC's fintech charter
A federal judge in the District of Columbia again shot down a lawsuit aiming to stop the Office of the Comptroller of the Currency from offering its special-purpose national bank charter to financial technology companies.
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NCUA bans former Melrose CU CEO from industry
The National Credit Union Administration issued a notice prohibiting former Melrose CU CEO Alan Kaufman from further participation in the affairs of any credit union.
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Ex-New Haven County CU CEO pleads guilty to bank fraud
Former New Haven County CU CEO James Farrell waived his right to be indicted and pleaded guilty to one count of bank fraud before U.S. District Judge Stefan Underhill on Aug. 28.
