| 25-1004 |
Citizens Bank, N.A. v. John Conti |
First Circuit |
2026-02-23 |
Pending |
Amici (2)Response Waived |
comparative-analysis dodd-frank-act federal-regulation mortgage-escrow-accounts national-bank-act preemption |
The National Bank Act grants federally chartered national banks enumerated and incidental powers, subject to federal regulators' detailed proscription… |
| 25A666 |
Citizens Bank, N.A. v. John Conti |
First Circuit |
2025-12-08 |
Presumed Complete |
|
bank-preemption escrow-accounts incidental-powers mortgage-lending national-bank-act state-regulation |
Question not identified. |
| 22-529 |
Alex Cantero, et al., Individually and on Behalf of All Others Similarly Situated v. Bank of America, N.A. |
Second Circuit |
2022-12-08 |
Judgment Issued |
CVSGAmici (13)Response RequestedResponse WaivedRelisted (4) |
banking-regulation consumer-protection escrow-accounts interest-rates mortgage-lending national-bank-act preemption state-law state-law-preemption |
Does the National Bank Act preempt the application of state escrow-interest laws to national banks? |
| 22-349 |
Flagstar Bank, N.A. v. William Kivett, et al. |
Ninth Circuit |
2022-10-13 |
GVR |
CVSGAmici (1)Response RequestedResponse WaivedRelisted (7) |
banking-powers federal-banking-law federal-powers federally-chartered-banks mortgage-escrow mortgage-escrow-accounts national-bank-act preemption state-laws state-regulation |
Whether the National Bank Act preempts state laws that, like California Civil Code § 2954.8(a), attempt to set the terms on which federally chartered … |
| 22-262 |
Berkley V. Walker v. BOKF, National Association, dba Bank of Albuquerque, N.A. |
Tenth Circuit |
2022-09-20 |
Denied |
Response Waived |
12-cfr-7.4001 administrative-law agency-deference agency-interpretation auer-deference judicial-review national-bank-act overdraft-fees regulatory-interpretation statutory-interpretation |
When an account holder at Respondent BOKF, N.A. ("the Bank") overdraws their account and the Bank covers the shortfall by extending its own money, the… |
| 19-408 |
Garey R. Nehrke v. Wells Fargo Bank, N.A. |
Florida |
2019-09-26 |
Denied |
Response Waived |
constitutional-rights federal-jurisdiction federal-jurisdiction-banking foreclosure-fraud gse-state-actors gses mortgage-securitization national-bank-act national-banks securities-law state-actors state-preemption takings-clause whistleblower-retaliation |
1. Whether Wells Fargo and others under National Bank Act, 12 U.S.C. 1 et seq. exclusive federal regulation and pre-emption, along with restrictions o… |
| 18-783 |
John M. Barone v. Wells Fargo Bank, N.A. |
Florida |
2018-12-20 |
Denied |
Relisted (2) |
constitutional-rights due-process federal-jurisdiction federal-preemption foreclosure-fraud national-bank-act national-banks property-rights state-courts |
1. Whether the National Bank Act, 12 U.S.C. 1 et seq. restrictions on states, federal preemption and exclusive federal regulation vie for exclusive fe… |
| 18-212 |
Bank of America, N.A. v. Donald M. Lusnak |
Ninth Circuit |
2018-08-17 |
Denied |
Amici (1) |
escrow-accounts federal-banking-powers federal-preemption mortgage-escrow mortgage-lending mortgage-loan-escrow national-bank national-bank-act occ-regulations office-of-the-comptroller-of-the-currency preemption real-estate-lending state-banking-law state-banking-laws |
1. Whether the National Bank Act preempts state laws regulating national bank loan terms, such as California's law requiring payment of interest on mo… |