Legal Opinion

Chambers v. Beatty

District Court, S.D. New York

Decided January 29, 1968No. 67 Civ. 1800PublishedCited by 1 opinion

1Opinion of the Court

PALMIERI, District Judge.

Plaintiff, a shareholder of the County Trust Co. (Bank), a state member insured bank of the Federal Reserve System, in bringing this action to seek disclosure of certain information by the Bank alleges, inter alia, that the Bank has not complied with the Federal Reserve Board’s (Board) Regulation F, 12 C.F.R. 206. The Board has the power under the Financial Institutions Supervisory Act of 1966 (1966 Act), 12 U.S.C. § 1818(b), to issue a cease and desist order against the Bank if it finds violations of its rules or regulations. Section 1818(b) (1) provides:

If, in the…

2Cases cited10 opinions

United States v. Western Pacific RailroadSupreme Court of the United States · 1956
Texas & Pacific Railway Co. v. Abilene Cotton Oil Co.Supreme Court of the United States · 1907
United States v. MorganSupreme Court of the United States · 1941
Far East Conference v. United StatesSupreme Court of the United States · 1952
General American Tank Car Corp. v. El Dorado Terminal Co.Supreme Court of the United States · 1940

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3Cited by1 opinion

Ratner v. Chemical Bank New York Trust CompanyDistrict Court, S.D. New York · 1970