National Banks / WFS Financial Inc. / WACHOVIA BANK N.A. / U.S.A Inc. / Wells Fargo Bank N.A. / WACHOVIA MORTGAGE CORPORATION / National Bank / The North American Securities Administrators Association Inc. / Associate Counsel North American Securities Administrators Association Inc. / Financial Services / Wells Fargo Bank of Texas / CTS Corp. / Dynamics Corp. / Dimension Financial Corp. / National City Bank of Indiana / First National Bank of Eastern Arkansas / Fleet Mortgage Corp. / Natural Resources Defense Council Inc. / Brown & Williamson Tobacco Corp. / Household International Inc. / National Bank Act / Bank One / BT Investment Managers Inc. / Chevron / Independent Insurance Agents of America Inc. / Barnett Bank of Marion County / /
Continent
America / /
Country
Puerto Rico / Mexico / United States / Canada / /
Currency
USD / /
Facility
Bob Jones University / Compliance Headquarters / THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT / United States District Court / /
IndustryTerm
state law / bank affiliates / federal law / state-chartered operating subsidiaries / bank entities / /
Organization
Comptroller of the Currency / CERTIFICATE OF SERVICE / Investigations Subcommittee / American Bankers Association / Food & Drug Administration / Senate Banking / Housing / and Urban Affairs Committee / Natural Resources Defense Council / National Association of Attorneys General / Senate / Congress / Joint App / North American Securities Administrators Association / New York Banking Department / AND AUTHORITY OF AMICUS CURIAE / Senate Committee on Banking / Housing / and Urban Affairs / US Federal Reserve / Board of Governors / Committee on Financial Services / office of the New York / Federal Deposit Insurance Corporation / Bob Jones University / FDIC / Securities and Exchange Commission / United States District Court for the District of Connecticut / State News Service / /
Person
Arthur E. Wilmarth / Jr. / Barney Frank / Rex A. Staples / Mark Davis / Jonathan G. Katz / John D. Hawke / Jr. / Charles Gasparino / Stat / Jess Braven / Sarah Borchersen-Keto / Alan Greenspan / JOHN P. BURKE / Christine A. Bruenn / Donald E. Powell / Federal Deposit / Paul Beckett / McCaul / /
Position
President / Deputy General Counsel / General / General Counsel / Secretary / Superintendent / Dean / advocate / Chairman / Comptroller / Attorney General / Banking Commissioner of the State of Connecticut / /
ProvinceOrState
Minnesota / Connecticut / Utah / District of Columbia / New / D.C. / /
NO[removed]CV ________________________________________________________________ IN THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ________________________________________________________________ WACHOVIA BANK,