12 C.F.R. § 220.18 — Statute Treatment

Statute treatment: 12 C.F.R. § 220.18

Ranked leading cases interpreting this statute, drawn from 3 citation events across 3 distinct cases.
3citations total
3distinct interpreting cases
2distinct courts
0citations in last 5y
1989–1997year range
Top 3 leading cases
#1 Bissell v. Merrill Lynch & Co., Inc. (1996) nysd 34 own cites 1× in case
#2 Securities & Exchange Commission v. Hansen (1989) nysd 4 own cites 1× in case
#3 Schreiber Family Charitable Foundation v. First Financial Acceptance Co. (1997) nyed 3 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.