12 C.F.R. § 308.38 — Statute Treatment

Statute treatment: 12 C.F.R. § 308.38

Ranked leading cases interpreting this statute, drawn from 8 citation events across 6 distinct cases.
8citations total
6distinct interpreting cases
3distinct courts
2citations in last 5y
2000–2022year range
Top 4 leading cases
#1 Landry v. Federal Deposit Insurance Corp. (2000) cadc 121 own cites 2× in case
#2 Raymond J. Lucia Companies, Inc. v. Securities & Exchange Commission (2016) cadc 25 own cites 2× in case
#3 Harry Calcutt III v. FDIC (2022) ca6 31 own cites 1× in case
#4 Roque De La Fuente II v. Federal Deposit Insurance Corporation, in Its Corporate Capacity (2003) ca9 14 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.