Statute treatment: 12 C.F.R. § 309.5

Ranked leading cases interpreting this statute, drawn from 19 citation events across 12 distinct cases.

19citations total

12distinct interpreting cases

10distinct courts

1citations in last 5y

1980–2025year range

Top 9 leading cases

#1 In Re the Knoxville News-Sentinel Company, Inc., (83-5095). In Re Knoxville Journal Corporation and Tennessee Newspapers, Inc., (83-5096) (1983) ca6 367 own cites 1× in case

#2 National Union Fire Insurance Co. of Pittsburgh v. Midland Bancor, Inc. (1994) ksd 39 own cites 2× in case

#3 In Re Financial Corp. of America (1990) cacb 11 own cites 3× in case

#4 McKinley v. FEDERAL DEPOSIT INSURANCE CORPORATION (2011) dcd 11 own cites 3× in case

#5 Cooperman v. One Bancorp (1991) med 31 own cites 1× in case

#6 Merchants Bank v. Vescio (1997) vtd 11 own cites 1× in case

#7 Walsh v. Chittenden Corp. (1992) vtd 7 own cites 1× in case

#8 In Re RFD, Inc. (1997) ksb 2 own cites 1× in case

#9 Matter of Verrazzano Towers, Inc. (1980) nyeb 2 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.