INVESTMENT COMPANY INSTITUTE, Plaintiff,
v.
Eugene A. LUDWIG, as Comptroller of the Currency, and the Office of the Comptroller of the Currency, Defendants.
United States District Court, District of Columbia.https://leagle.com/images/logo.png
January 23, 1995.
January 23, 1995.
Attorney(s) appearing for the Case
David Michael Miles, Sidley & Austin, Harvey L. Pitt, Fried, Frank, Harris, Shriver & Jacobson, Washington, DC, for Investment Co. Institute.
Veronica Gail Kayne, King & Spalding, Baldwin Betts Tuttle, Milbank, Tweed, Hadley & McCloy, Washington, DC, for Chase Manhattan Bank, N.A.
Theodore C. Hirt, U.S. Dept. of Justice, Civ. Div., Catherine J. Lanctot, U.S. Dept. of Justice, Office of Information & Privacy, Washington, DC, Joanne Susan Marchetta, U.S. Environmental Protection Agency, San Francisco, CA, for Robert L. Clarke, As Comptroller of the Currency.
Theodore C. Hirt, Patricia Russotto, U.S. Dept. of Justice, Civ. Div., Catherine J. Lanctot, U.S. Dept. of Justice, Office of Information & Privacy, Washington, DC, Joanne Susan Marchetta, U.S. Environmental Protection Agency, San Francisco, CA, for Office of the Comptroller of the Currency.
Bruce Edgar Coolidge, Wilmer, Cutler & Pickering, Washington, DC, for New York Clearing House Ass'n.
John Joseph Gill, Michael Francis Crotty, American Bankers Ass'n, Washington, DC, for Am. Bankers Assn.
United States District Court, District of Columbia.
MEMORANDUM AND ORDER
JACKSON, District Judge.
Plaintiff Investment Company Institute ("ICI") seeks declaratory and injunctive relief from a final ruling of the Office of the Comptroller of the Currency ("OCC") which authorized Chase Manhattan Bank ("Chase") to offer its customers a species of a non-transferable certificate of deposit called the Market Index Investment ("MII"). The MII is a time deposit,...
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