Cuomo v. Clearing House Association, L.L.C : National Banks Are Subject to State Lawsuits to Enforce Non-Preempted State Laws.

Format:

Book

Government document

Author/Creator:

Library of Congress. Congressional Research Service.

Language:

English

Subjects (All):

Banks and banking.

Consumer protection.

Finance--Law and legislation.

Finance.

Physical Description:

1 online resource (15 pages, digital, PDF file)

Place of Publication:

[Place of publication not identified] : [publisher not identified], 2009.

System Details:

text file

Summary:

Tracks development of Cuomo v. Clearing House Association, L.L.C., involving a challenge by national banks and OCC to an attempt by the New York State Attorney General to investigate possible discrimination in real estate lending by certain national banks and their subsidiaries. Concludes with Supreme Court arguments and ultimate ruling that the National Bank Act does not preempt States from bringing judicial actions against national banks to enforce non-preempted State antidiscrimination laws and State consumer protection laws, providing that State authorities do not encroach on visitorial powers of the OCC.

Notes:

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC.

CRS Report.

Other Format:

Microfiche version: Library of Congress. Congressional Research Service. Cuomo v. Clearing House Association, L.L.C

Access Restriction:

Restricted for use by site license.