Legal Opinion

Tze Chun Liao v. New York State Banking Department

New York Court of Appeals

Decided November 28, 1989PublishedCited by 21 opinions

1Opinion of the Court

OPINION OF THE COURT

Bellacosa, J.

Appellant Tze Chun Liao seeks to annul a determination of the New York State Banking Department denying him a check casher license at his stationery store location in The Bronx. The Department used "destructive competition” as the ground for denial, having almost simultaneously considered and licensed a satellite for a city-wide check cashing corporation in close proximity to Mr. Liao’s desired enterprise. The Legislature has not authorized the Superintendent of Banks to use "destructive competition” as a criterion for the issuance or denial of check casher…

2Cases cited6 opinions

  1. Howard v. WymanNew York Court of Appeals · 1971
  2. Kurcsics v. Merchants Mutual InsuranceNew York Court of Appeals · 1980
  3. Boreali v. AxelrodNew York Court of Appeals · 1987
  4. Finger Lakes Racing Ass'n v. New York State Racing & Wagering BoardNew York Court of Appeals · 1978
  5. Consolidated Edison Co. of New York, Inc. v. Department of Environmental ConservationNew York Court of Appeals · 1988

1 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. Abiele Contracting, Inc. v. New York City School Construction AuthorityNew York Court of Appeals · 1997
  2. New York State Superfund Coalition, Inc. v. New York State Department of Environmental ConservationNew York Court of Appeals · 1989
  3. Superfund Coalition, Inc. v. Department of Environmental ConservationNew York Court of Appeals · 2011
  4. Roman Check Cashing, Inc. v. New Jersey Department of Banking & InsuranceSupreme Court of New Jersey · 2001
  5. In Re the Liquidation of the New York AgencyNew York Court of Appeals · 1997

16 more not listed; retrieve them via the Exa API.

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