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ATTORNEY GENERAL v. INDUS. NATIONAL BANK OF R.I.

380 Mass. 533 (1980)

404 N.E.2d 1215

ATTORNEY GENERAL vs. INDUSTRIAL NATIONAL BANK OF RHODE ISLAND.

Supreme Judicial Court of Massachusetts, Suffolk.

May 2, 1980.

Attorney(s) appearing for the Case

Robert D. Cohan, Assistant Attorney General, for the plaintiff.

M. Robert Dushman for the defendant.

Present: HENNESSEY, C.J., BRAUCHER, KAPLAN, WILKINS, & ABRAMS, JJ.

WILKINS, J.

The defendant is a national bank, organized under 12 U.S.C. § 21 (1976), with its principal place of business in Rhode Island and no branch office in the Commonwealth. The bank refused to comply with a civil investigative demand (C.I.D.) issued by the plaintiff Attorney General pursuant to G.L.c. 93A, § 6. The Attorney General filed a complaint under G.L.c. 93A, § 7, to enforce the C.I.D. The bank then moved to dismiss on several

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