Statute treatment: 12 C.F.R. § 215.3

Ranked leading cases interpreting this statute, drawn from 14 citation events across 10 distinct cases.

14citations total

10distinct interpreting cases

7distinct courts

0citations in last 5y

1979–2018year range

Top 10 leading cases

#1 Augustus I. Cavallari, Jr. v. Office of the Comptroller of the Currency, and Board of Governors of the Federal Reserve System (1995) ca2 15 own cites 3× in case

#2 United States v. Gary L. Shively, United States of America v. G. Winfield Pardee (1983) ca7 91 own cites 1× in case

#3 Regal Savings Bank v. Sachs (1999) md 16 own cites 2× in case

#4 Michael v. Federal Deposit Insurance (2012) ca7 9 own cites 2× in case

#5 In re TD Bank, N.A. (2015) scd 21 own cites 1× in case

#6 United States v. James D. Bates (1988) ca7 13 own cites 1× in case

#7 Adato v. Kagan (1979) ca2 52 own cites 1× in case

#8 County of Orange v. Fuji Securities, Inc. (1998) cacd 5 own cites 1× in case

#9 Johnson v. Bokf, Nat'l Ass'n (2018) txnd 3 own cites 1× in case

#10 Lowe v. Federal Deposit Insurance Corp. (1992) ca8 1 own cites 1× in case

Ranking method: leading_score = ln(1 + own_citation_count) × √(mentions_in_case) × flag_factor, where flag_factor = 1.0 green · 0.6 unknown · 0.5 neutral · 0.4 yellow · 0.3 procedural · 0 red. Red-flagged cases excluded — their interpretation has been undermined and shouldn't lead the list. Top 20 returned per statute. Open any case for full G Cite, trajectory, and per-circuit treatment.