12 U.S.C. § 21
Formation of national banking associations; incorporators; articles of association
Associations for carrying on the business of banking under title 62 of the Revised Statutes may be formed by any number of natural persons, not less in any case than five. They shall enter into articles of association, which shall specify in general terms the object for which the association is formed, and may contain any other provisions, not inconsistent with law, which the association may see fit to adopt for the regulation of its business and the conduct of its affairs. These articles shall be signed by the persons uniting to form the association, and a copy of them shall be forwarded to the Comptroller of the Currency, to be filed and preserved in his office.
Notes of Decisions
Cited in 376
cases (13 in the last 5 years), 1928–2025 · leading case: Lacewell v. Off. of the Comptroller of the Currency, 999 F.3d 130 (2d Cir. 2021).
Lacewell v. Off. of the Comptroller of the Currency, 999 F.3d 130 (2d Cir. 2021). “DFS asserts that this decision, and the OCC regulation underlying it, exceed the OCC’s statutory authority under the National Bank Act (“NBA” or the “Act”), 12 U.S.C. § 21 et seq., because, in DFS’s view, the “business of banking” as used in the NBA requires that national banks…”
Wells Fargo Bank v. Superior Court, 811 P.2d 1025 (Cal. 1991). “( 12 U.S.C. § 21 et seq.) Wells Fargo operates a statewide network of branch banks, each of which has a branch manager.”
Kathy Kroske, an Individual v. Us Bank Corp., a Foreign Corp. Dba U.S. Bank, 432 F.3d 976 (9th Cir. 2005). “Kroske further argues that the district court erroneously concluded that the National Bank Act, 12 U.S.C. §§ 21 -216d, preempts her age discrimination claim under the WLAD.”
Atherton v. Fed. Deposit Ins. Corp., 519 U.S. 213 (1997). “See 12 U. S. C. § 21 et seq. Other federal statutes regulate the activities of federally chartered savings associations in various ways.”
Dutcher v. Matheson, 733 F.3d 980 (10th Cir. 2013). “5 See 12 U.S.C.S. § 21 , References in Text. Therefore, it does not appear that private parties can sue for violations of 12 U.”
Ambac Assurance Corp. v. Countrywide Home Loans, Inc., 57 N.E.3d 30 (N.Y. 2016). “, is a federally chartered bank, governed by the National Bank Act ( 12 USC § 21 et seq.) and regulated by the Office of the Comptroller of the Currency and the Federal Reserve Board (see 12 USC § 1828 ).”
Am. Bankers Ass'n v. United States, 932 F.3d 1375 (Fed. Cir. 2019). “See 12 U.S.C. § 21 et seq. 3 American Bankers Association is a national trade association for the banking industry.”
Hoehn v. Crews, 144 F.2d 665 (10th Cir. 1944). “A national bank is insolvent within the meaning of the National Bank Act, 12 U.S.C.A. § 21 et seq., when it is unable to meet its obligations when they mature.”
United States v. Philadelphia Nat'l Bank, 374 U.S. 321 (1963). “, banks chartered under federal law and supervised by the Comptroller of the Currency, see 12 U. S. C. § 21 et seq. For many state banks, see 12 U.”
First Agric. Nat'l Bank of Berkshire Cnty. v. State Tax Comm'n, 229 N.E.2d 245 (Mass. 1967). “The plaintiff is a national banking association organized under 12 U.S.C. § 21 , et seq. (1964), with its principal place of business in Pittsfield.”
Fin. Freedom Acquisition, LLC v. Griffin, 170 A.3d 41 (Conn. App. Ct. 2017). “We now provide a review of the law governing bank mergers, which will guide our resolution of the defendants' claim that a bank merger affects the merging banks' corporate identities and, concomitantly, their ownership rights in promissory notes. Since the merger in the present…”
Lewis v. BT Inv. Managers, Inc., 447 U.S. 27 (1980). “7 Some of the leading examples of federal regulation of banking, trust, and investment businesses include the National Bank Act, 12 U. S. C. § 21 et seq.; the Securities Act of 1933, 48 Stat.”
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