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LACEWELL v. OFFICE OF COMPTROLLER OF CURRENCY

No. 19-4271 August Term 2020.

999 F.3d 130 (2021)

Linda A. LACEWELL, in Her Official Capacity as Superintendent of the New York State Department of Financial Services, Plaintiff-Appellee, v. OFFICE OF the COMPTROLLER OF the CURRENCY, Michael J. Hsu, in His Official Capacity as Acting U.S. Comptroller of the Currency, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: June 3, 2021.

Attorney(s) appearing for the Case

Christopher Connolly , Assistant United States Attorney, ( Benjamin H. Torrance , Assistant United States Attorney, on the brief), for Audrey Strauss , United States Attorney for the Southern District of New York, New York, NY, for Defendants-Appellants.

Barbara D. Underwood , Solicitor General ( Steven C. Wu , Deputy Solicitor General, Matthew W. Grieco , Assistant Solicitor General, on the brief), for Letitia James , Attorney General of the State of New York, New York, NY, for Plaintiff-Appellee.†

Before: Leval, Lynch, and Bianco, Circuit Judges.

Plaintiff-Appellee the Superintendent of the New York State Department of Financial Services ("DFS") brought this action against Defendants-Appellants the Office of the Comptroller of the Currency and the U.S. Comptroller of the Currency (together, the "OCC") to challenge the OCC's decision to begin accepting applications...

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