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.
MODEL STATE LAWS
Model Third-party Service Provider Law
Supreme Court Decision in Cuomo vs. Clearing House AssociationSupreme Court TranscriptNew 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
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
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