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CSBS Legal Issues  

This is the one area to find all the information you need regarding CSBS legal issues. If you have any questions, please feel free to contact John "Buz" Gorman at 202-728-5726 or BGorman@csbs.org.

CUOMO V. CLEARING HOUSE ASSOCIATION AND THE COMPTROLLER OF THE CURRENCY

Supreme Court Decision in Cuomo vs. Clearing House Association
Supreme Court Transcript
New York Reply Brief
CSBS Amicus Brief
State Attorney Generals Brief
National Governors Association Brief
North American Securities Administrators Association Brief
American Association of Residential Mortgage Regulators Brief
Members of Congress Brief
Civil Rights Brief
Consumers Brief
National Association of Realtors Brief
Connecticut Fair Housing Center Brief
Comptroller of the City of New York Brief

Respondents' Briefs
Clearing House Association
Comptrollers of the Currency
US Chamber of Commerce
American Bankers Association
Financial Services Roundtable

PREEMPTION

CSBS: Federal Preemption – Regulatory Background
Press Release: CSBS Joins State/Local Groups Filing Amicus Brief in Preemption Case
Viewpoint: Wachovia Case Should Empower States
Click here to view briefs filed in the Watters v. Wachovia case.
Click here to view transcript from Supreme Court hearing in Watters v. Wachovia case.
FDIC Site: FDIC Public Hearing on Preemption Petition, May 24, 2005

STATE FARM CASE

CSBS Amicus Brief in State Farm v. Reardon
Amicus Proof Brief of the Office of Thrift Supervision
State Farm Bank Proof Brief
Sixth Circuit decision in State Farm v. Reardon

 

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