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PEOPLE EX REL. HARRIS v. BD. OF GOV. OF FED. RES.

No. 90 C 6863.

751 F.Supp. 1323 (1991)

PEOPLE OF the STATE OF ILLINOIS ex rel. William C. HARRIS, Commissioner of Banks and Trust Companies of the State of Illinois, Plaintiffs, v. BOARD OF GOVERNORS OF the FEDERAL RESERVE SYSTEM and Federal Reserve Bank of Chicago, Defendants, and House Committee on Banking, Finance, and Urban Affairs, Intervenor-Defendant.

United States District Court, N.D. Illinois, E.D.

January 3, 1991.

Attorney(s) appearing for the Case

Roger Philip Flahaven, Illinois Atty. Gen. Office, Chicago, Ill., for plaintiffs.

Nancy K. Needles, U.S. Attorney's Office, Chicago, Ill., for defendants.

Thomas Keith McQueen, Jenner & Block, Chicago, Ill., for intervenor-defendant.

MEMORANDUM OPINION

BRIAN BARNETT DUFF, District Judge.

Congress, or, more specifically, the House Committee on Banking, Finance, and Urban Affairs (the Committee), is investigating its current procedures and regulations governing foreign banks doing business in the United States. The investigation was prompted, at least in part, by the disclosure of the fact that an American branch (located in Atlanta) of the...

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