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

Contained In:

ProQuest U.S. Congressional Research Digital Collection

Place of Publication:

[Place of publication not identified] [publisher not identified] 2009

Summary:

Tracks development of Cuomo volume 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:

CRS Report

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

Vendor supplied data

Other Format:

Microfiche version Library of Congress Congressional Research Service Cuomo v Clearing House Association, LLC

Publisher Number:

CRS-2009-AML-0330

Access Restriction:

Restricted for use by site license