North Carolina N.A. / Plaintiff Wachovia Bank N.A. / Citibank (South Dakota) N.A. / Citicorp / REGIME AS APPLIED TO NATIONAL BANK OPERATING / M & M Leasing Corp. / NationsBank / Barnett Bank / WACHOVIA BANK N.A. / Wachovia Mortgage Corporation / OCC / Atlantic National Bank of Jacksonville / Wells Fargo Bank / Bank of America / Mead Corp. / Valley Nat'l Bank / National City Bank of Indiana / Atlantic Trust Company / Fleet Mortgage Corp. / CONDITIONS AS ITS PARENT NATIONAL BANK / AUTHORIZES THE EXERCISE OF NATIONAL BANK POWERS / MORTGAGE CORPORATION / National Bank Act / Seattle First Nat'l Bank / /
Country
United States / /
Event
M&A / Legal Issues / /
IndustryTerm
real estate lending / inconsistent state law / real estate lending activities / bank premises / state law / bank powers / member bank / bank operating subsidiaries / parent bank / real estate / sound banking / title insurance subsidiary / federal law / bank / bond insurance subsidiary / regulatory tools / banking / unsound banking practices / bank operating subsidiary / pre-revision law / federal banking law / /
Organization
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN / COMPTROLLER OF THE CURRENCY / Commissioner’s Office / Michigan office of Insurance / Board of Governors of the Federal Reserve System / Supreme Court / SAME AUTHORITY / Federal Trade Commission / United States Treasury Department / office of Thrift Supervision / Congress / federal government / US Federal Reserve / /
Person
LINDA A. WATTERS / Saxon / /
Position
Commissioner / Comptroller / administrator / /
ProvinceOrState
Minnesota / San Francisco / Maryland / Michigan / Florida / North Carolina / /
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MICHIGAN ___________________________________________ ) )