Legal Opinion

Belini v. Washington Mutual Bank, FA

Court of Appeals for the First Circuit

Decided June 15, 2005No. 04-2532, 04-2533PublishedCited by 41 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

This Truth in Lending Act (TILA) case raises difficult and rarely seen issues that arise when transactions regulated by a given state — here, Massachusetts — have been exempted by the Federal Reserve from most of the Act’s requirements. See 15 U.S.C. § 1633; see also Bizier v. Globe Fin. Servs., Inc., 654 F.2d 1, 2 (1st Cir. 1981). Only five states have received such exemptions. See 12 C.F.R. Pt. 226, Supp. I. In the end, however, this case turns on a narrower issue, one of first impression for this court under TILA. The question is whether TILA permits a damages claim to…

2Cases cited12 opinions

  1. Beach v. Ocwen Federal BankSupreme Court of the United States · 1998
  2. Gonzalez-De-Blasini v. Family DepartmentCourt of Appeals for the First Circuit · 2004
  3. Mildred Ives v. W. T. Grant CompanyCourt of Appeals for the Second Circuit · 1975
  4. In Re Patricia G. Smith, Debtor. Patricia G. Smith v. American Financial Systems, Inc.Court of Appeals for the Eleventh Circuit · 1984
  5. Large v. Conseco Finance Servicing Corp.Court of Appeals for the First Circuit · 2002

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

3Cited by41 opinions

  1. Palmer v. Champion MortgageCourt of Appeals for the First Circuit · 2006
  2. McKenna v. First Horizon Home Loan Corp.Court of Appeals for the First Circuit · 2007
  3. Andrews v. Chevy Chase BankCourt of Appeals for the Seventh Circuit · 2008
  4. McKenna v. Wells Fargo Bank, N.A.Court of Appeals for the First Circuit · 2012
  5. Lane v. Vitek Real Estate Industries GroupDistrict Court, E.D. California · 2010

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

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