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Bank / Federal Reserve System / Banks / Financial services / Law / Banking in the United States / Riegle-Neal Interstate Banking and Branching Efficiency Act / United States federal banking legislation / NationsBank / Branch


Texas Department of Banking Testimony
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Document Date: 2014-02-11 12:13:09


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File Size: 76,67 KB

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Company

Compass / NationsBank / ReigleNeal Interstate Banking / State Bank Supervisors / Trust Company / Regions / Colonial / /

Country

United States / /

Event

Business Partnership / Debt Financing / M&A / Reorganization / Layoffs / /

IndustryTerm

bank register / state law / protectionist state law / out-of-state national bank / bank trade associations / usury law affecting consumer lending / eligible bank / Alabama lead banks / federal law / nonbank credit products / interstate merger applications / applicable federal law / state banks / merger applications / bank / Alabama bank / researched federal law / bank doing / opt-out law / Federal banking law / /

Organization

Comptroller of the Currency / Powers subcommittee / Supreme Court / Independent Bankers Association of Texas / Fiduciary subcommittee / office of Thrift Supervision / Public Depositories subcommittee / Reporting Requirements subcommittee / Interstate Branching Task Force / Task Force / Consumer Lending subcommittee / United States District Court for the Northern District of Texas / federal government / Alabama State Banking Department / UN Court / Notice and Reporting Requirements subcommittee / Texas Education Agency / Remedies subcommittee / Civil Practice and Remedies subcommittee / Texas Department of Banking Testimony Testimony of Catherine A. Ghiglieri / Unclaimed Property subcommittee / Texas Legislature / /

Person

Catherine A. Ghiglieri / /

Position

vice-president / cashier / general counsel / Secretary of State / Comptroller of Public Accounts / Commissioner / BACKGROUND As Commissioner / Comptroller of Public Account / probate judge / Banking Commissioner / /

ProvinceOrState

Texas / Alabama / Louisiana / New Mexico / Oklahoma / North Carolina / Arkansas / /

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