Legal Opinion

Ass'n of Banks in Insurance v. Duryee

Court of Appeals for the Sixth Circuit

Decided November 1, 2001No. 99-3917PublishedCited by 5 opinions

1Opinion of the Court

OPINION

DAUGHTREY, Circuit Judge.

This action involves the right of a national bank, under § 13 of the Federal Reserve Act, 12 U.S.C. § 92, to act as an insurance agent in towns with a population *401of 5,000 or less. The plaintiffs, a national bank and several organizations whose memberships include national banks, filed suit against the Ohio Superintendent of Insurance seeking: (1) a declaratory judgment that certain Ohio licensing provisions as applied to national banks are preempted by 12 U.S.C. § 92; and (2) a permanent injunction preventing enforcement of these provisions against national…

2Cases cited26 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. Hines v. DavidowitzSupreme Court of the United States · 1941
  3. Gibbons v. OgdenSupreme Court of the United States · 1824
  4. Florida Lime & Avocado Growers, Inc. v. PaulSupreme Court of the United States · 1963
  5. Morales v. Trans World Airlines, Inc.Supreme Court of the United States · 1992

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3Cited by5 opinions

  1. State Farm Bank v. ReardonCourt of Appeals for the Sixth Circuit · 2008
  2. Monroe Retail, Inc. v. RBS Citizens, N.A.Court of Appeals for the Sixth Circuit · 2009
  3. Wells Fargo Bank N.A. v. BoutrisCourt of Appeals for the Ninth Circuit · 2005
  4. Association of Banks in Insurance, Inc. American Bankers Association Insurance Association Ohio Bankers Association Huntington National Bank v. Harold T. Duryee, Superintendent of Ohio Department of Insurance, Independent Insurance Agents of Ohio, Inc. Ohio Association of Life Underwriters Ohio Association of Professional Insurance Agents, Inc. Ohio Land Title Association Independent Insurance Agents of America, Inc. National Association of Life Underwriters National Association of Professional Insurance Agents, Inc., Intervenors/defendants-AppellantsCourt of Appeals for the Sixth Circuit · 2001
  5. Jackson v. SokCourt of Appeals for the Sixth Circuit · 2003

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