No. 24-256

First Finance International Bank, Inc. v. Office of the Commissioner of Financial Institutions

Lower Court: Puerto Rico
Docketed: 2024-09-06
Status: Denied
Type: Paid
Tags: administrative-regulation equal-protection financial-institutions foreign-dormant-commerce-clause puerto-rico-law selective-enforcement
Key Terms:
AdministrativeLaw DueProcess Securities Privacy
Latest Conference: 2024-11-08
Question Presented (from Petition)

1. Does Respondent The Office Of The Commissioner
Of Financial Institutions ("OCIF")'s regulation
of Petitioner First Finance International Bank
("FFIB") violate the Foreign Dormant Commerce
Clause and the Equal Protection Clause through
selective enforcement of Puerto Rico statutes and
regulations?

2. Should this Court order this matter remanded to
the Puerto Rico courts for further consideration in
light of this Court's recent pronouncements in Loper
Light Enterprises v. Raimondo , 144 S. Ct. 2244,
2247 (2024)?

Question Presented (AI Summary)

Does the regulation of First Finance International Bank by the Office of the Commissioner of Financial Institutions violate the Foreign Dormant Commerce Clause and Equal Protection Clause through selective enforcement?

Docket Entries

2024-11-12
Petition DENIED.
2024-10-23
DISTRIBUTED for Conference of 11/8/2024.
2024-09-03
Petition for a writ of certiorari filed. (Response due October 7, 2024)
2024-07-08
Application (24A5) granted by Justice Jackson extending the time to file until September 2, 2024.
2024-07-01
Application (24A5) to extend the time to file a petition for a writ of certiorari from July 4, 2024 to September 2, 2024, submitted to Justice Jackson.

Attorneys

First Finance International Bank, Inc.
Kevin Richard MyerKRMLegal LLC, Petitioner