Washington / D.C. / New York / N.W. Washington / /
Company
Marquette Nat’l Bank / M & M Leasing Corp. / WACHOVIA BANK N.A. / Tiffany / Subsidiary Operations Corporation / Paper Co. / WACHOVIA MORTGAGE CORPORATION / DUNN & CRUTCHER LLP / Respondents / Nat’l Bank / Trans World Airlines Inc. / First Nat’l Bank of Youngstown / National Bank Act / Seattle First Nat’l Bank / NationsBank / Am. Honda Motor Co. / L. PERKINS ARNOLD & PORTER LLP / Franklin Nat’l Bank / N.C. N.A. / First Nat’l Bank / Barnett Bank of Marion County / Controlling Stock Interest / /
Continent
America / /
Country
Puerto Rico / United States / /
Currency
USD / /
Event
M&A / /
IndustryTerm
residential and commercial real estate markets / mortgage banking subsidiaries / retail banking industry / investment products / life insurance / fi nancial services / real estate finance / real estate finance industry / banking / mortgage banking / public relations / /
Organization
Virginia Bankers Association / New Jersey Bankers Association / Louisiana Bankers Association / New Hampshire Bankers Association / Oklahoma Bankers Association / Missouri Bankers Association / Montana Bankers Association / American Bankers Association / South Carolina Bankers Association / Michigan Bankers Association / California Bankers Association / Maine Association of Community Banks / CONSUMER BANKERS ASSOCIATION / Wyoming Bankers Association / New York Bankers Association / Colorado Bankers Association / Community Bankers Association of Ohio / Georgia Bankers Association / Vermont Bankers Association / Rhode Island Bankers Association / US Federal Reserve / Alaska Bankers Association / Wisconsin Bankers Association / New Mexico Bankers Association / Pennsylvania Bankers Association / BRIEF FOR AMERICAN BANKERS ASSOCIATION / Illinois Bankers Association / CONSUMER MORTGAGE COALITION / Mississippi Bankers Association / Delaware Bankers Association / Arizona Bankers Association / Tennessee Bankers Association / Iowa Bankers Association / Florida Bankers Association / Kansas Bankers Association / Maine Bankers Association / Minnesota Bankers Association / Asociacion de Bancos de Puerto Rico / Pennsylvania Association of Community Bankers / North Carolina Bankers Association / Maryland Bankers Association / Arkansas Bankers Association / Ohio Bankers League / AMERICA’S COMMUNITY BANKERS / Nevada Bankers Association / Mortgage Bankers Association / Congress / Heartland Community Bankers Association / UN Court / New Jersey League of Community Bankers / Washington Bankers Association / Oregon Bankers Association / Washington Financial League / Utah Bankers Association / Massachusetts Bankers Association / Michigan office of Insurance and Financial Services / Additional Amici Curiae Alabama Bankers Association / Indiana Bankers Association / Connecticut Bankers Association / North Dakota Bankers Association / Texas Bankers Association / West Virginia Bankers Association / Nebraska Bankers Association / Kentucky Bankers Association / /
Person
LAURENCE J. HUTT NANCY / Joseph P. Daly / LINDA A. WATTERS / Gonzales / Elmira Sav / Brooks / Mallory / HOWARD N. CAYNE LAURENCE / Sumner / JOHN D. HAWKE / JR. / Code Ann / MARK A. PERRY / Sherman / A. PERRY GIBSON / /
No[removed]IN THE _______________ LINDA A. WATTERS, Commissioner, Michigan Office of Insurance and Financial Services,