Wachovia Bank v. Watters

Core Citations

AFFIRMED in

• Watters v. Wachovia Bank, N.A.

APPEAL RESOLVED in

• Watters v. Wachovia Bank, N.A.

REEMPLAZADA POR in

• Watters v. Wachovia Bank, N.A.

This document cites

• Federal Cases - Franklin Nat Bank of Franklin Square v. People of State of New York
• Federal Cases - Fidelity Federal Savings and Loan Association v. Cuesta
• Federal Cases - Nationsbank v. Variable Annuity Life Ins.
• Federal Cases - National City Bank of Indiana v. Turnbaugh, No. CIV.A. CCB-04-2719.
• Federal Cases - Marquette National Bank of Minneapolis v. First of Omaha Service Corporation Minnesota v. First of Omaha Service Corporation



See all quotations

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• Federal Cases - Clarke v. Securities Industry Association Security Pacific National Bank v. Securities Industry Association
• US - Reference Stubs - Expiration of registration or license; renewal; application; fee; limitation; financial statement
• US - Reference Stubs - Cease and desist order; hearing; violation; injunction
• US - Reference Stubs - Short title
• US - Reference Stubs - Operating subsidiaries of a national bank
• US - Reference Stubs - Complaint; investigation; federal regulatory authority
• US - Reference Stubs - Books, accounts, records, and documents; preservation and examination; reports; false statement as felony; penalty
• US - Reference Stubs - Conservator; appointment; reimbursement of expenses; powers; termination; disposition of compensation and expenses; disbursement of funds and interest
• US - Reference Stubs - Limitation on visitorial powers
• US - Reference Stubs - Formation of national banking associations; incorporators; articles of association
• US - Reference Stubs - Powers of commissioner generally
• US - Reference Stubs - Registration or license; expiration; renewal; filing financial statement; exemption; fees; failure to submit reports or fees; disposition of money received; 'MBLSLA fund' defined; limitation on fees; annual report; additional reports; false statement as felony
• US - Reference Stubs - Prohibited conduct; misdemeanor; penalty; violation of act or rules; civil fine; suspension or revocation of license or registration; refusal to issue or renew license or registration; restitution; proceedings subject to MCL 24.201 to 24.328; bona fide error
• US - Reference Stubs - Purpose and scope
• US - Reference Stubs - Authority to prescribe rules and regulations
• US - Reference Stubs - Payment for investigation and annual operating fees; establishment of annual fee schedule; limitation; fees nonrefundable; action for delinquent payment; licensee or registrant report; penalties; establishment and administration of MBLSLA fund; basis for setting operating fee
• US - Reference Stubs - Applicability of state law
• US - Reference Stubs - Visitorial powers with respect to national banks
• US - Reference Stubs - Powers of commissioner
• US - Reference Stubs - Corporate powers of associations
• US - Reference Stubs - Mortgage broker, mortgage lender, or mortgage servicer; license or registration required; exemption; application; compensation or other remuneration; words contained in name or assumed name; 'employee' defined
• US - Reference Stubs - Short title; definitions
• US - Reference Stubs - Broker, lender, or servicer; license or registration required; exemption; use of name or assumed name
• US - Reference Stubs - Summary suspension of license or registration; order; affidavit; dissolution of summary suspension order; record
• US - Reference Stubs - Registration required; applicability of certain provisions; licensing or registration of real estate broker or salesperson; improper use of business name
• US - Reference Stubs - Fees
• US - Reference Stubs - Broker, lender, or servicer; registration with commissioner; form
• US - Reference Stubs - 12 C.F.R. § 7.4006 Reserved