Legal Opinion
Wells Fargo Bank N.A. v. Boutris
Court of Appeals for the Ninth Circuit
Decided August 12, 2005No. 03-16194, 03-16461, 03-16197PublishedCited by 31 opinions
1Opinion of the Court
BERZON, Circuit Judge:
In these cross-appeals concerning California’s regulation of residential mortgage lenders, we decide two issues: First, does the National Bank Act (“Bank Act”), 12 U.S.C. §§ 21 et seq., preempt the California Commissioner of Corporations’ (“the Commissioner”) exercise of investigative and licensing authority over “operating subsidiaries” of national banks? Second, does section 501 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDMCA), 12 U.S.C. § 1735f-7a, preempt California’s per diem loan-interest statute?
The district court answered both…
2Cases cited42 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Cipollone v. Liggett Group, Inc.Supreme Court of the United States · 1992
- Fidelity Federal Savings & Loan Ass'n v. De La CuestaSupreme Court of the United States · 1982
- Barnhart v. WaltonSupreme Court of the United States · 2002
- United States National Bank v. Independent Insurance Agents of America, Inc.Supreme Court of the United States · 1993
37 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
- Kathy Kroske, an Individual v. Us Bank Corp., a Foreign Corporation Dba U.S. BankCourt of Appeals for the Ninth Circuit · 2005
- Goonan v. Federal Reserve BankDistrict Court, S.D. New York · 2013
- Rose v. Chase Bank USA, N.A.Court of Appeals for the Ninth Circuit · 2008
- National City Bank Of Indiana v. TurnbaughCourt of Appeals for the First Circuit · 2006
26 more not listed; retrieve them via the Exa API.