Transfers by bank and other acts in contemplation of insolvency
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
★Landmark AuthorityTop 1% most-cited · cited by 146 decisions
146
Citing decisions
6+
Courts citing
Citations by decade
10
44
7
1
5
14
19
32
5
7
2
1920s1930s1940s1950s1960s1970s1980s1990s2000s2010s2020s
Courts citing this statute
Most recently cited by10
- 2023Kelley v. BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank D. Minnesota
- 2022Kelley v. BMO Harris Bank N.A., as successor to M&I Marshall and IIsley Bank D. Minnesota
- 2017Smalis v. Huntington Bank W.D. Pa.
- 2016Smalis v. Huntington Bank (In re Smalis) Bankr. W.D. Pa.
- 2016Zadovsky, as Trustee v. Wells Fargo Bank CA1/3 Cal. Ct. App.
- 2015First Bank & Trust Company v. Centura Land Corporation F/K/A Iori Centura, Inc. Tex. App.
- 2014SEC v. Stanford Intl Bank, Ltd. 5th Cir.
- 2014Securities & Exchange Commission v. Stanford International Bank, Ltd. 5th Cir.
- 2010Maher v. United States Fed. Cl.
- 2003Sinclair v. Hawke 8th Cir.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
All transfers of the notes, bonds, bills of exchange, or other evidences of debt owing to any national banking association, or of deposits to its credit; all assignments of mortgages, sureties on real estate, or of judgments or decrees in its favor; all deposits of money, bullion, or other valuable thing for its use, or for the use of any of its shareholders or creditors; and all payments of money to either, made after the commission of an act of insolvency, or in contemplation thereof, made with a view to prevent the application of its assets in the manner prescribed by chapter 4 of title 62 of the Revised Statutes, or with a view to the preference of one creditor to another, except in payment of its circulating notes, shall be utterly null and void; and no attachment, injunction, or execution, shall be issued against such association or its property before final judgment in any suit, action, or proceeding, in any State, county, or municipal court. (Source: (R.S. § 5242.))