New Hampshire Boston / Midlothian / Ferris / San Francisco / Dallas / Houston / Middlesex / Nassau / Austin / Gloucester / Philadelphia / Waxahachie / Chester / Hartford / New York City / Somerset / Oakland / San Jose / Denton / New York / Lewisville / Fort Lauderdale / Los Angeles / Lyndeboro / San Juan / /
Company
Bank Holding Company Bank of America Corporation / GUIDELINES Bank Rank / USTC New York / U.S. Trust Company / Point Reyes Station Bank of America / The Charles Schwab Corporation / BHC Act1 / Ellis County Bank of America / United States.4 Bank of America / National City Corporation / Vernonia / FIA Card Services N.A. / Woodburn / First Hawaiian Inc. / U.S. Trust Corporation / Bank of America Corporation / New Hampshire Bank of America Pre-Consummation / Connecticut Bank of America Pre-Consummation / FleetBoston Financial Corporation / New Jersey Bank of America Pre-Consummation / Oakmont Mortgage Company / Rosamond Bank of America Pre-Consummation / U.S. Trust Bank / MBNA Corporation / Scappoose / Bank Holding Company Act Bank / Immokalee Bank of America Pre-Consummation / MBNA America Bank / Yacolt / INTERSTATE AND DEPOSIT CAP ANALYSIS Bank of America Corporation / Bank of America Pre-Consummation / United States Trust Company / ORDERS ISSUED UNDER BANK HOLDING / Bank of America Post-Consummation / Banc of America Securities LLC / Midwest Financial Group / Banking Market Warranting Special Scrutiny Bank / Washington Bank of America Pre-Consummation / Wilmington / Mount Angel / BHC Act.3 Bank of America / Molalla / BA Bank / North Plains / North Carolina Bank of America Pre-Consummation / See NationsBank Corporation / Saint Helens / Investment Services Inc. / /
Country
United States / /
Currency
USD / /
Event
Name Change / M&A / Funding / /
Facility
Fort Lauderdale Banking Market / Fort Bend / /
IndustryTerm
state law / owned subsidiary / wholesale bank / business lender / insured bank / bank mergers / home mortgage loan applications / unaffiliated lenders / loan applications / bank-tobank mergers / subsidiary banks / bank / savings banks / risk-management systems / retail delivery systems / investment management / fiduciary services / bank acquisition / community development services / applicable state law / real estate collateral / warehouse lines-of-credit / consumer finance / subsidiary bank / consumer finance businesses / ethnic groups / bank merger / annual fair lending / federal law / proposed management / banking / foreign banks / /
Organization
Department of Justice Merger Guidelines / United States Department of Justice / US Federal Reserve / Securities and Exchange Commission / U.S. Treasury / Comptroller of the Currency / National Association / ACCION / Internal Revenue Service / Federal Reserve Bank / New Mexico Community Development Loan Fund / DOJ / Department of Justice / New York MSA / Board of Governors / Federal Deposit Insurance Corporation / U.S. Small Business Administration / /
Person
Charlotte-Rock Hill / Hudson / Robert deV / Washington Portland / /
C49 June 2007 Legal Developments: First Quarter, 2007 ORDERS ISSUED UNDER BANK