Case Number: 20-691

OCC Communications with Financial Institutions Regarding Leveraged Loans

March 18, 2020
Records from the Department of the Treasury's Office of the Comptroller of Currency (OCC) in response to American Oversight's request for communications with key individuals in Congress, various trade associations, and financial institutions such as Goldman Sachs, J.P. Morgan, and Bank of America regarding leveraged loans.

New Lawsuit: The Trump Administration’s Dangerous Financial Deregulation

March 10, 2020
Amid increasing stock market volatility over the coronavirus, American Oversight sued the Treasury Department for records of Trump administration deregulatory actions.

Complaint: American Oversight v. Treasury – Leveraged Loan Regulation Communications

March 10, 2020
Lawsuit filed by American Oversight against the Department of the Treasury for communications with key individuals in Congress, various trade associations, or financial institutions — such as Goldman Sachs, J.P Morgan, and Bank of America — regarding leveraged loan regulations.

FOIA to Treasury Seeking Communications with Financial Institutions Regarding Leveraged Loans

October 22, 2019
FOIA request to the Department of the Treasury seeking communications with key individuals in Congress, various trade associations, and financial institutions such as Goldman Sachs, J.P. Morgan, and Bank of America regarding leveraged loans.

FOIA to OCC Seeking Communications with Financial Institutions Regarding Leveraged Loans

October 22, 2019
FOIA request to the Department of the Treasury's Office of the Comptroller of the Currency (OCC) seeking communications with key individuals in Congress, various trade associations, and financial institutions such as Goldman Sachs, J.P. Morgan, and Bank of America regarding leveraged loans.