Statute treatment: 12 C.F.R. § 229.38

Ranked leading cases interpreting this statute, drawn from 27 citation events across 15 distinct cases.

27citations total

15distinct interpreting cases

12distinct courts

1citations in last 5y

1993–2024year range

Top 11 leading cases

#1 Bank One Chicago, N. A. v. Midwest Bank & Trust Co. (1996) scotus 73 own cites 4× in case

#2 FIRST NAT. BANK IN HARVEY v. Colonial Bank (1995) ilnd 16 own cites 2× in case

#3 Nbt Bank, National Association v. First National Community Bank (2004) ca1 11 own cites 2× in case

#4 Aresty International Law Firm, P.C. v. Citibank, N.A. (2012) ca1 8 own cites 2× in case

#5 First Illinois Bank & Trust, an Illinois Banking Corporation v. Midwest Bank & Trust Company, an Illinois Banking Corporation (1994) ca1 6 own cites 1× in case

#6 NBT Bank v. First National Community Bank (2003) pamd 3 own cites 1× in case

#7 Deutsche Bank Trust Co. Americas v. Doral Financial Corp. (2012) prd 2 own cites 1× in case

#8 Southtrust Bank of Baldwin County v. Empire Corporate Federal Credit Union (1994) alacivapp 2 own cites 1× in case

#9 First National Bank v. Colonial Bank (1993) ilnd 1 own cites 2× in case

#10 Nbd Bank, an Illinois Banking Corporation, and Cross-Appellee v. Standard Bank and Trust Co., an Illinois Banking Corporation, And (1996) ca7 1 own cites 2× in case

#11 Troy Bank and Trust Company v. The Citizens Bank (2014) ala 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.