San Francisco / Washington / St. Louis / Elizabeth / New York / /
Company
North Carolina N.A. / First Nat’l Bank of Charlotte / Pahquioque Bank / Branching Efficiency Act / Bank of America Nat’l / M & M Leasing Corp. / Tiffany / Wells Fargo Bank N.A. / Santa Fe Elevator Corp. / Parent National Bank Commenters / Nat’l Bank of Missouri / Bank of Danville / First Omaha Service Corp. / Alafabco Inc. / Beneficial Nat’l Bank / First Union / First Nat’l Bank of Youngstown / Nat’l Bank of Ogden / National City Bank of Indiana / See Barnett Bank of Marion County / See WFS Financial Inc. / National Bank Act / Riegle-Neal Interstate Banking / Jones & Laughlin Steel Corp. / Bank of Bethel / Hispanic Air Conditioning and Heating Inc. / BT Investments Managers Inc. / Chevy Chase Bank / Seattle First Nat’l Bank / Valley Nat’l Bank / State Bank Supervisors / First Union Nat’l Bank / Burlington Northern R.R. Co. / OCC / Franklin Nat’l Bank of Franklin / Nat’l City Bank of Indiana / See Nat’l State Bank / Bank of the United States / Bank of America / First Nat’l Bank / t]he National Bank Act / See Marquette Nat’l Bank / Fleet Mortgage Corp. / Exclusive Visitorial Authority Over National Bank Operating / Frm 00010 Fmt 4700 Sfmt 4700 Clearly / Colorado Nat’l Bank of Denver / X. 45 NationsBank / Citizens Bank / /
Continent
America / /
Country
United States / /
Currency
USD / /
Event
Reorganization / /
Facility
Federal building / Superior Court / Franklin Square / Supreme Court / /
IndustryTerm
dual banking system / authorized state auditors / state law / auto leasing subsidiary / tort law / regulated bank subsidiaries / treated operating subsidiaries / finance / bank operating subsidiaries / parent bank / state law provisions / case law / title insurance subsidiary / bank / bank membership organizations / financial subsidiaries / bond insurance subsidiary / bank system / law subject / bank supervisory responsibility / bank context / bank operating subsidiary / particular state law / bank defendant / state law prohibition / bank premises / dual banking / applicable state law / contrary state law / law writ / bank supervisors / thrift subsidiaries / law enforcement association / bank powers / community / state banks / bank activities / consumer groups / law prohibiting branch banking / compliance bank / banking / insurance activities / legal infrastructure / /
Organization
General government / Hopkins Court / Oklahoma Tax Commission / Supreme Court / OCC’s Visitorial Authority / Superior Court of Arizona / Education Foundation of State Bank Supervisors / U.S. Court / Federal Trade Commission / U.S. Securities and Exchange Commission / Visitorial Authority / California Department of Corporations / Burke court / U.S. Congress / U.S. Supreme Court / Comptroller of the Currency / Barnett Court / Board of Governors of the Federal Reserve System / Grants Visitorial Authority / Federal court / office of Thrift Supervision / Department of the Treasury / Congress / Hopkins Federal Savings & Loan Association / House Division / Guthrie Court / Federal government / UN Court / Department of Treasury / /
Person
James J. Saxon / John Wilson Million / Mark Tenhundfeld / Elmira Sav / Brooks / Hugh McCulloch / Roscoe Pound / Arthur E. Wilmarth / Jr. / Sumner / Herman E. Krooss / Sutherland / Samuel Hooper / John J. Schroeder / Paul Studenski / Andra Shuster / Norman J. Singer / / /
Position
state executive / Secretary of the Treasury / Executive / superintending officer / authorized representative / Representative / Counsel / California commissioner / general supervisory authority / Dean / Regulations Executive / Assistant Director / state commissioner / Comptroller / Singer / /
ProvinceOrState
Minnesota / San Francisco / Alabama / Indiana / Missouri / Utah / California / Arizona / New Jersey / Maryland / Iowa / /
OCC[removed]attachment[removed]FR 1895