Statute treatment: 12 C.F.R. § 225.4

Ranked leading cases interpreting this statute, drawn from 88 citation events across 39 distinct cases.

88citations total

39distinct interpreting cases

17distinct courts

1citations in last 5y

1973–2025year range

Top 20 leading cases

#1 Investment Company Institute v. Board of Governors of the Federal Reserve System (1977) cadc 134 own cites 5× in case

#2 National Courier Ass'n v. Board of Governors of the Federal Reserve System (1975) cadc 59 own cites 5× in case

#3 Independent Bankers Ass'n v. Board of Governors of Federal Reserve System (1975) cadc 60 own cites 4× in case

#4 Board of Governors of the Federal Reserve System v. MCorp Financial, Inc. (1991) scotus 315 own cites 2× in case

#5 Board of Governors of Federal Reserve System v. Investment Co. Institute (1981) scotus 61 own cites 3× in case

#6 Association of Data Processing Service Organizations, Inc. v. Board of Governors of the Federal Reserve System (1984) cadc 23 own cites 5× in case

#7 Lewis v. BT Investment Managers, Inc. (1980) scotus 446 own cites 1× in case

#8 Dr. Ben Branch, Trustee of Bank of New England Corporation, Derivatively and on Behalf and in the Name of Maine National Bank v. United States (1996) cafc 105 own cites 1× in case

#9 Investment Company Institute v. Board of Governors of the Federal Reserve System (1979) cadc 6 own cites 5× in case

#10 Bankamerica Corporation v. Board of Governors of the Federal Reserve System (1974) ca9 6 own cites 5× in case

#11 Securities Industry Ass'n v. Board of Governors of the Federal Reserve System (1984) scotus 73 own cites 1× in case

#12 Citicorp v. Board of Governors of the Federal Reserve System (1979) ca2 10 own cites 3× in case

#13 Anthony R. Martin-Trigona v. Federal Reserve Board, Bank America Corporation, Intervenor (1975) cadc 16 own cites 2× in case

#14 Alabama Ass'n of Insurance Agents v. Board of Governors of Federal Reserve System (1976) ca5 46 own cites 3× in case

#15 Patagonia Corporation v. Board of Governors of the Federal Reserve System (1975) ca9 53 own cites 1× in case

#16 Independent Bankers Association of America v. John G. Heimann, Comptroller of the Currency of the United States Department of Treasury (1980) cadc 45 own cites 1× in case

#17 American Bancorporation, Inc. v. Board of Governors (1974) ca8 9 own cites 7× in case

#18 Reid v. Liberty Consumer Discount Co. of Pa. (1980) paed 33 own cites 1× in case

#19 Memphis Trust Company v. Board of Governors of the Federal Reserve System (1978) ca6 19 own cites 1× in case

#20 North Lawndale Economic Development Corporation v. Board of Governors of the Federal Reserve System (1977) ca7 7 own cites 2× 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.