Statute treatment: 12 C.F.R. § 7.7491

Ranked leading cases interpreting this statute, drawn from 10 citation events across 7 distinct cases.

10citations total

7distinct interpreting cases

5distinct courts

0citations in last 5y

1975–1985year range

Top 6 leading cases

#1 Independent Bankers Ass'n of America v. Smith (1976) cadc 83 own cites 4× in case

#2 Independent Bankers Association Of New York State, Inc. v. Marine Midland Bank, N.A. (1985) ca2 8 own cites 1× in case

#3 State Bank of Fargo v. MERCHANTS NAT. BANK & TRUST (1978) ndd 6 own cites 1× in case

#4 Independent Bankers Ass'n of New York State, Inc. v. Marine Midland Bank, N.A. (1985) ca2 17 own cites 1× in case

#5 Illinois ex rel. Lignoul v. Continental Illinois National Bank & Trust Co. (1975) ilnd 6 own cites 1× in case

#6 Independent Bankers Ass'n of New York State, Inc. v. Marine Midland Bank, N.A. (1984) nywd 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.