FED. TRADE COMM. v. WINTERS NAT. BANK & TRUST

No. 78-3347.

601 F.2d 395 (1979)

FEDERAL TRADE COMMISSION, Petitioner-Appellee, v. WINTERS NATIONAL BANK & TRUST CO., Respondents-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided September 11, 1979.


Attorney(s) appearing for the Case

Roger J. Makley, Coolidge, Wall, Matusoff, Womsley & Lombard Co., L.P.A., Dayton, Ohio, for respondents-appellants.

Drew V. Tidwell, Consumer Bankers Association, Washington, D.C., for amicus curiae Consumer Bankers.

Michael N. Sohn, Denis E. Hynes, Gerald P. Norton, W. Dennis Cross, D. Barry Morris, Jane P. Schlaifer, Federal Trade Commission, Washington, D.C., for petitioner-appellee.

Before ENGEL and KEITH, Circuit Judges and PECK, Senior Circuit Judge.


ENGEL, Circuit Judge.

Winters National Bank & Trust Company (Winters) appeals from a judgment of the district court enforcing a subpoena duces tecum issued by the Federal Trade Commission (Commission). The subpoena directs Winters to produce a wide variety of documents and information relative to consumer purchase transactions financed by it.1

The subpoena was purportedly issued in furtherance of a non-public investigation...

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