Plaintiff Wachovia Bank N.A. / The National Bank Act / Law Directs Otherwise The National Bank Act / WACHOVIA BANK N.A. / Tiffany / First Union Nat’l Bank / Wachovia Mortgage Corporation / Bank of Mo. / Bank of Danville / Beneficial Nat’l Bank / Wells Fargo Bank / First Nat’l Bank of Youngstown / Cook County Nat’l Bank / National City Bank of Indiana / MORTGAGE CORPORATION / /
Country
United States / /
Event
Reorganization / /
IndustryTerm
real estate lending / real estate lending activities / state law / bank powers / bank operating subsidiaries / real estate / sound banking / federal law / bank operations / state banks / bank / state law usury claims / regulatory tools / banking / unsound banking practices / bank operating subsidiary / bank acts / federal banking law / /
Organization
COMPTROLLER OF THE CURRENCY / Supreme Court / United States Treasury Department / Congress / UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT / /
Person
Sumner / Samuel Hooper / JOHN P. BURKE / Brooks / /
Position
Banking Commissioner for the state of Connecticut / superintending official / General / ARGUMENT FEDERAL LAW PRECLUDES THE COMMISSIONER / Commissioner / administrator / superintending officer / authorized representative / Representative / Banking Commissioner of the State of Connecticut / /
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT ___________________________________________ ) )