BizCapital Business & Industrial Development Corp. v. Comptroller of the Currency of the United States

EMILIO M. GARZA, Circuit Judge:

The Office of the Comptroller of the Currency (“OCC”) appeals the district court’s grant of summary judgment in favor of BizCapital Business & Industrial Development Corporation (“BizCapital”) and the district court’s order requiring disclosure of a Suspicious Activity Report (“SAR”).

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BizCapital filed a request with the OCC, seeking disclosure of any SARs filed by Union Planters National Bank concerning Media Direct and its principal, Raymond Reggie. 1 In its request, BizCapital ex plained that such information was critical to the success of a civil action it…