Documents:
Some Perspectives on Preemption
Michael Roster, Golden West Finanical Corporation
[PDF file]
National Banks and the Dual Banking System, OCC
September 9, 2003
[PDF file]
Remarks by John D. Hawke, Jr., Comptroller of the Currency
September 9, 2003
[PDF file]
Letter, dated October 6, 2003, from 49 State Attorneys' General
to the OCC
[PDF file]
A Federal Preemption Parity Framework for State Banks,
Gibson, Dunn, & Crutcher
[PDF file]
Preemption Under the Home Owners Loan Act, Gibson, Dunn & Crutcher
[PDF file]
Preemption of State Law Restricting Insurance Activities Under Gramm-Leach-Bliley Section 104, Gibson, Dunn, & Crutcher
[PDF file]
OTS letter dated January 21, 2003, Preemption of the Georgia Fair Lending Act
[PDF file]
OTS letter dated January 30, 2003: Preemption of the New York Predatory Lending Law
[PDF file]
OTS letter dated July 22, 2003: Preemption of New Jersey Predatory Lending Act
[PDF file]
OTS letter dated September 2, 2003: Preemption of the New Mexico Home Loan Protection Act
[PDF file]
OCC Preemption Determination and Order, dated August 5, 2003
[PDF file]
Wachovia Bank, N.A. and Wachovia Mortgage Corporation, Plaintiffs,
v. John P. Burke, Defendant, August 26, 2003
Brief of Amici Curiae, States, and State Banking Officials in Support of Defendant John P. Burke, Banking Commissioner
