Bankers Trust Co. N.A. / First Alliance Mortgage Co. / Chemical Bank / National Bank Act.20 / Peach & Pep Construction Co. / First Union / Standard National Bank / National Bank Act / Bank One / Norwest Bank N.A. / Investors Corp. / Altegra Credit Corporation / Household / Barnett Bank / ABN AMRO Mortgage Group / Wells Fargo / Chase Manhattan Mortgage Corp / National Bank / AARP / Provident / Fleet Mortgage Corp. / Citibank / National City Bank / /
Country
United States / /
Currency
USD / /
Event
M&A / Funding / Legal Issues / Reorganization / /
Facility
Court of Common Pleas / RAYBURN HOUSE OFFICE BUILDING / /
Holiday
Commonwealth Day / /
IndustryTerm
non-bank operating subsidiaries / real estate lending / direct state law claims / dual banking system / state law / defunct predatory mortgage lender / finance / high cost real estate loans / bank / cost lender / bank branches / law claims / real estate transfer / non-bank operating subsidiary / real estate lending activities / rules preempting state law / bank associations / bank powers / federal law / real estate lending powers / home improvement contractors / bank subsidiaries / regulations identifying bank / bank activities / non-bank corporations / state law defenses / motor vehicle finance laws / credit insurance / state law protection / mortgage lender / laws licensing mortgage brokers / /
MusicGroup
Superior / /
Organization
Federal Trade Commission / U.S. District Court / D.C. Superior Court / U.S. Supreme Court / U.S. Department of Housing and Urban Development / National Consumer Law Center / Illinois Association of Mortgage Brokers / US Federal Reserve / HUD / Comptroller of the Currency / Court of Common Pleas / AARP Foundation / Department of the Treasury / Subcommittee on Oversight and Investigations / Congress / Center for Responsible Lending / federal government / U.S. Court of Appeals / U.S. HOUSE OF REPRESENTATIVES / Federal Reserve Board / FDIC / Self-Help Credit Union / /
Person
Gutierrez / W. LEE HAMMOND / Michael Packer / Denise Brown / Sandy Packer / Kelly / / /
Position
Guard / Trustee / Good morning Chairman / /
ProvinceOrState
Fairfield County / Ohio / Minnesota / Indiana / New York / Michigan / New Mexico / District of Columbia / South Carolina / Oklahoma / Muskingum County / California / Georgia / Arizona / Colorado / New Jersey / Kentucky / Illinois / St. Clair County / Tennessee / Pennsylvania / Florida / North Carolina / Massachusetts / Arkansas / /
Microsoft Word - Testimony of W. Lee Hammond re OCC preemption[removed]doc