United States v. Provident National Bank
District Court, E.D. Pennsylvania
1Opinion of the Court
OPINION
CLARY, Chief Judge.
This is a Rule 34 motion to compel the production of bank examiner reports, prepared and filed by bank examiners of the Comptroller of the Currency. Involved are the following reports:(1) Eight reports on the Central-Penn National Bank from 1961 to 1966;(2) Six reports on the Central-Penn National Bank Trust Department from 1961 to 1966;(3) One report on the Provident National Bank dated 1965, and(4) One report on the Provident National Bank Trust Department dated 1965.
However, for the purposes of this motion to produce, the reports must be divided into two…
2Cases cited1 opinion
- United States v. Third National Bank of NashvilleDistrict Court, M.D. Tennessee · 1966
3Cited by8 opinions
- In Re Franklin National Bank Securities LitigationDistrict Court, E.D. New York · 1979
- In Re Subpoena Served Upon the Comptroller of the Currency, and the Secretary of the Board of Governors of the Federal Reserve SystemCourt of Appeals for the D.C. Circuit · 1992
- Denny v. CareyDistrict Court, E.D. Pennsylvania · 1978
- Delozier v. First National Bank of GatlinburgDistrict Court, E.D. Tennessee · 1986
- Schreiber v. Society for Savings Bancorp, Inc.Court of Appeals for the D.C. Circuit · 1993
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