Sherman COTTON, as Independent Executor of the Estate of Loy E. King, Jr. and Trustee of the Loy E. King, Jr. Living Trust, as Amended, Plaintiff,
v.
PRIVATEBANK AND TRUST COMPANY, Defendant/Third-Party Plaintiff,
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
November 13, 2002.
November 13, 2002.
Attorney(s) appearing for the Case
David M. Allen, Jeffrey Edward Schiller, Rachel T. Nguyen, Schuyler, Roche & Zwirner, Terrence Eugene Leonard, Terrence E. Leonard, Chartered, Chicago, IL, for Plaintiff.
David L. Doyle, James Vincent Garvey, Vedder, Price, Kaufman & Kammholz, Michael S. Poulos, Piper Rudnick, Catherine J. Casey, Amy Julia Collins, Piper Rudnick, Jeffrey D. Colman, Gregory M. Boyle, Thomas Patrick Monroe, Jenner & Block, Donald B. Hilliker, Derek J. Meyer, Benson K. Friedman, McDermott, Will & Emery, Brock F. Renner, Barack, Ferrazzano, Kirschbaum, Perlman & Nagelberg, Dawn Michele Phillips, Chicago, IL, Catherine A. Schroeder, W. David Wells, Tracy Jonathan Cowan, Michael J. Morris, Thompson Coburn, St. Louis, MO, Paul Puricelli, Jonathan T. Baum, Stone, Leyton & Gershman, St. Louis, MO, for Defendants.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
DENLOW, United States Magistrate Judge.
This case is before the court on PrivateBank and Trust's ("PrivateBank") motion to compel the production of documents. The issues for decision are (1) whether the Annunzio-Wylie Anti-Money Laundering Act ("Act") and related regulations prohibit the disclosure of a suspicious activity report ("SAR"), and (2) whether the Act and regulations...
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