Legal Opinion
Clearing House Association, LLC v. Cuomo
Court of Appeals for the Second Circuit
Decided December 4, 2007No. Docket 05-5996-cv (L), 05-6001-cv (CON)PublishedCited by 19 opinions
1Opinion of the Court
Judge CARDAMONE concurs in part and dissents in part in a separate opinion.
B.D. PARKER, Jr., Circuit Judge:
The National Bank Act (“NBA” or “Act”) authorizes national banks to engage in a broad range of business activities, and also limits the exercise of “visitorial powers” over such banks.1 The Office of the Comptroller of the Currency (“OCC”) is the agency Congress has entrusted to implement the NBA and to oversee the national banks’ exercise of their powers. This appeal concerns the residual authority of state officials in regards to laws pertaining to real estate lending, one of the…
2Cases cited55 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Ex Parte YoungSupreme Court of the United States · 1908
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Abbott Laboratories v. GardnerSupreme Court of the United States · 1967
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3Cited by19 opinions
- Cuomo v. Clearing House Ass'n, LLCSupreme Court of the United States · 2009
- New York Civil Liberties Union v. GrandeauCourt of Appeals for the Second Circuit · 2008
- Germain v. M & T Bank Corp.District Court, S.D. New York · 2015
- Securities & Exchange Commission v. LyonDistrict Court, S.D. New York · 2008
- New York SMSA Ltd. Partnership v. Town of ClarkstownDistrict Court, S.D. New York · 2009
14 more not listed; retrieve them via the Exa API.