Statute treatment: 12 U.S.C. § 481

Ranked leading cases interpreting this statute, drawn from 81 citation events across 58 distinct cases.

81citations total

58distinct interpreting cases

27distinct courts

0citations in last 5y

1932–2020year range

Top 20 leading cases

#1 United States v. Philadelphia National Bank (1963) scotus 978 own cites 2× in case

#2 Cuomo v. Clearing House Ass'n, LLC (2009) scotus 165 own cites 2× in case

#3 James Madison Limited, by Norman F. Hecht, Sr., Assignee v. Eugene A. Ludwig, Comptroller of the Currency (1996) cadc 767 own cites 1× in case

#4 In Re Franklin National Bank Securities Litigation (1979) nyed 22 own cites 4× in case

#5 Marine Bank v. Weaver (1982) scotus 330 own cites 1× in case

#6 American Federation of Government Employees, Local 3295 v. Federal Labor Relations Authority, Office of Thrift Supervision, Intervenor (1995) cadc 17 own cites 4× in case

#7 Consumers Union of United States, Inc. v. John G. Heimann, Individually and in His Official Capacity as Comptroller of the Currency (1978) cadc 52 own cites 2× in case

#8 Deitrick v. Greaney (1940) scotus 219 own cites 1× in case

#9 In Re Franklin Nat. Bank Securities Litigation (1978) nyed 40 own cites 2× in case

#10 United States v. Kuang Hsung J. Chuang, A/K/A \Joseph Chuang\"" (1990) ca2 36 own cites 2× in case

#11 Robert L. Clarke, Comptroller of the Currency v. American Commerce National Bank, Anaheim, California (1992) ca9 146 own cites 1× in case

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

#13 In Re Franklin National Bank Securities Litigation (1979) nyed 115 own cites 1× in case

#14 National Ass'n of Securities Dealers, Inc. v. Securities & Exchange Commission (1969) cadc 21 own cites 2× in case

#15 Conference of State Bank Supervisors v. C. Todd Conover, Comptroller of the Currency of the United States (1983) cadc 21 own cites 2× in case

#16 Clearing House Association, LLC v. Cuomo (2007) ca2 19 own cites 2× in case

#17 SPGGC, LLC v. Blumenthal (2007) ca2 64 own cites 1× in case

#18 Seafirst Corp. v. Jenkins (1986) wawd 17 own cites 2× in case

#19 Damian Sinclair, Individually and as Assignee of Sinclair National Bank v. John D. Hawke, Jr. (2003) ca8 41 own cites 1× in case

#20 Sandsend Financial Consultants, Ltd. v. Federal Home Loan Bank Board (1989) ca5 40 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.