Exemption for State-regulated transactions
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
★Highly CitedTop 8% most-cited · cited by 30 decisions
30
Citing decisions
6+
Courts citing
Citations by decade
9
4
4
4
8
1
1970s1980s1990s2000s2010s2020s
Courts citing this statute
Most recently cited by10
- 2021Carrasco v. M&T Bank D. Maryland
- 2015Philibotte v. Nisource Corporate Services Co. 1st Cir.
- 2015Sheedy v. Deutsche Bank National Trust Co. 1st Cir.
- 2013Smith-Pena v. Wells Fargo Bank, N.A. (In re Smith-Pena) Bankr. D. Mass.
- 2012McKenna v. Wells Fargo Bank, N.A. 1st Cir.
- 2012Sovereign Bank v. Sturgis D. Mass.
- 2011Giza v. Amcap Mortgage, Inc. (In re Giza) Bankr. D. Mass.
- 2011DEUTSCHE BANK NAT. TRUST CO. v. Pelletier Me.
- 2011Deutsche Bank National Trust Co. v. Pelletier Me.
- 2006Palmer v. Champion Mortgage 1st Cir.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
The Bureau shall by regulation exempt from the requirements of this part any class of credit transactions within any State if it determines that under the law of that State that class of transactions is subject to requirements substantially similar to those imposed under this part, and that there is adequate provision for enforcement. (Source: (Pub. L. 90–321, title I, § 123, May 29, 1968, 82 Stat. 152; Pub. L. 111–203, title X, § 1100A(2), July 21, 2010, 124 Stat. 2107.))