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Cuomo v. Clearing House Association, L.L.C., 557 U.S. 519 (2009), was a case decided by the United States Supreme Court. In a 5โ€“4 decision, the court determined that a federal banking regulation did not pre-empt the ability of states to enforce their own fair-lending laws. The Court determined that the Office of the Comptroller of the Currency is the sole regulator of national banks but it does not have the authority under the National Bank Act to pre-empt state law enforcement against national banks.

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  • Cuomo v. Clearing House Ass'n, L.L.C. (en)
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  • Cuomo v. Clearing House Association, L.L.C., 557 U.S. 519 (2009), was a case decided by the United States Supreme Court. In a 5โ€“4 decision, the court determined that a federal banking regulation did not pre-empt the ability of states to enforce their own fair-lending laws. The Court determined that the Office of the Comptroller of the Currency is the sole regulator of national banks but it does not have the authority under the National Bank Act to pre-empt state law enforcement against national banks. (en)
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  • (en)
  • Andrew M. Cuomo, Attorney General of New York, Petitioner v. The Clearing House Association, L.L.C., 129 S. Ct. 2710 (en)
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  • Stevens, Souter, Ginsburg, Breyer (en)
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  • Cuomo v. Clearing House Ass'n, L.L.C., (en)
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  • Andrew M. Cuomo, Attorney General of New York, Petitioner v. The Clearing House Association, L.L.C., 129 S. Ct. 2710 (en)
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  • and 12 CFR ยง 7.4000 do not prohibit measures taken by the New York State Attorney General to enforce state fair lending law against national banks. The Court held that "visitorial powers" accorded to the OCC do not preempt state laws regulating banks. (en)
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  • Cuomo v. Clearing House Association, L. L. C. (en)
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  • Supreme Court (en)
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