Statute treatment: 12 C.F.R. § 7.8000

Ranked leading cases interpreting this statute, drawn from 14 citation events across 10 distinct cases.

14citations total

10distinct interpreting cases

9distinct courts

1citations in last 5y

1985–2025year range

Top 8 leading cases

#1 Best v. United States National Bank (1987) or 127 own cites 4× in case

#2 Perdue v. Crocker National Bank (1985) cal 227 own cites 2× in case

#3 Saunders v. Michigan Avenue National Bank (1996) illappct 141 own cites 1× in case

#4 Wallace v. Bank of Bartlett (1995) ca6 33 own cites 1× in case

#5 Nicolas v. Deposit Guaranty National Bank (1998) mssd 5 own cites 1× in case

#6 Terrell v. Hancock Bank (1998) mssd 5 own cites 1× in case

#7 Wells Fargo Bank of Texas NA v. James (2003) ca5 14 own cites 1× in case

#8 Citibank, South Dakota, N.A. v. Coffey (1994) njsuperctappdiv 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.