Legal Opinion
Louis DeNaples v. Office of the Comptroller of Currency
Court of Appeals for the D.C. Circuit
Decided January 29, 2013No. 12-1162, 12-1198PublishedCited by 21 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge BROWN.
BROWN, Circuit Judge:
Section 19 of the Federal Deposit Insurance Act (FDIA) is enforced by several financial regulators offering varied (and occasionally inconsistent) interpretations of its scope. The provision restricts who may participate in the affairs of insured depository institutions and bank and savings and loan holding companies; specifically, it bars from participation individuals who have been convicted of certain criminal offenses or who have “agreed to enter into a pretrial diversion or similar program in connection with a…
2Cases cited32 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Scott v. IllinoisSupreme Court of the United States · 1979
- United States v. SantosSupreme Court of the United States · 2008
- Taniguchi v. Kan Pacific Saipan, Ltd.Supreme Court of the United States · 2012
- Radlax Gateway Hotel, LLC v. Amalgamated BankSupreme Court of the United States · 2012
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3Cited by21 opinions
- Adirondack Medical Center v. Kathleen SebeliusCourt of Appeals for the D.C. Circuit · 2014
- Sierra Club v. Federal Energy Regulatory CommissionCourt of Appeals for the D.C. Circuit · 2016
- Sack v. United States Department of DefenseCourt of Appeals for the D.C. Circuit · 2016
- James Kaufman v. Kirstjen NielsenCourt of Appeals for the D.C. Circuit · 2018
- Kirwa v. U.S. Dep't of Def.Court of Appeals for the D.C. Circuit · 2018
16 more not listed; retrieve them via the Exa API.