id	sid	eid	entity	type
inlawrev-3015	1	1	indiana	GPE
inlawrev-3015	1	2	indiana	GPE
inlawrev-3015	1	3	congress	ORG
inlawrev-3015	2	1	mitchel mick*	PERSON
inlawrev-3015	3	1	1	CARDINAL
inlawrev-3015	4	1	2	CARDINAL
inlawrev-3015	4	2	1993	DATE
inlawrev-3015	4	3	indiana university school of law	ORG
inlawrev-3015	4	4	indianapolis	GPE
inlawrev-3015	4	5	b.s.	GPE
inlawrev-3015	4	6	1987	DATE
inlawrev-3015	4	7	indiana university	ORG
inlawrev-3015	5	1	1	CARDINAL
inlawrev-3015	5	2	indiana	GPE
inlawrev-3015	5	3	one	CARDINAL
inlawrev-3015	5	4	1	CARDINAL
inlawrev-3015	5	5	fifteen percent	PERCENT
inlawrev-3015	5	6	15%	PERCENT
inlawrev-3015	6	1	1	CARDINAL
inlawrev-3015	6	2	ten percent	PERCENT
inlawrev-3015	6	3	10%	PERCENT
inlawrev-3015	9	1	28-1-13-1.5	TIME
inlawrev-3015	9	2	supp	GPE
inlawrev-3015	9	3	1992	DATE
inlawrev-3015	10	1	1982	DATE
inlawrev-3015	10	2	one	CARDINAL
inlawrev-3015	10	3	15	CARDINAL
inlawrev-3015	11	1	12	CARDINAL
inlawrev-3015	12	1	1988	DATE
inlawrev-3015	13	1	2	CARDINAL
inlawrev-3015	15	1	1988	DATE
inlawrev-3015	15	2	162	CARDINAL
inlawrev-3015	15	3	1979	DATE
inlawrev-3015	15	4	81%	PERCENT
inlawrev-3015	15	5	59%	PERCENT
inlawrev-3015	15	6	69%	PERCENT
inlawrev-3015	16	1	stephen h. collins	PERSON
inlawrev-3015	16	2	national bank	ORG
inlawrev-3015	16	3	occ report	ORG
inlawrev-3015	16	4	165	CARDINAL
inlawrev-3015	16	5	j. acct	ORG
inlawrev-3015	17	1	80	CARDINAL
inlawrev-3015	17	2	1988	DATE
inlawrev-3015	18	1	occ study	ORG
inlawrev-3015	18	2	congress	ORG
inlawrev-3015	18	3	388	CARDINAL
inlawrev-3015	18	4	indiana	GPE
inlawrev-3015	18	5	26:387	CARDINAL
inlawrev-3015	19	1	3	CARDINAL
inlawrev-3015	19	2	indiana	GPE
inlawrev-3015	22	1	the indiana department of financial	ORG
inlawrev-3015	22	2	dfi	ORG
inlawrev-3015	22	3	persons.6 bank	ORG
inlawrev-3015	22	4	1989	DATE
inlawrev-3015	23	1	1991	DATE
inlawrev-3015	23	2	123	CARDINAL
inlawrev-3015	24	1	five	CARDINAL
inlawrev-3015	24	2	1991	DATE
inlawrev-3015	24	3	123	CARDINAL
inlawrev-3015	24	4	dec. 23, 1991	DATE
inlawrev-3015	24	5	1046	CARDINAL
inlawrev-3015	27	1	3	CARDINAL
inlawrev-3015	28	1	12	CARDINAL
inlawrev-3015	29	1	93, 1818	DATE
inlawrev-3015	30	1	1990	DATE
inlawrev-3015	31	1	28-11-4-7	TIME
inlawrev-3015	31	2	supp	GPE
inlawrev-3015	31	3	1992	DATE
inlawrev-3015	31	4	mo	GPE
inlawrev-3015	31	5	ann	PERSON
inlawrev-3015	32	1	361.261	CARDINAL
inlawrev-3015	32	2	vernon supp	ORG
inlawrev-3015	32	3	1991	DATE
inlawrev-3015	32	4	ohio	GPE
inlawrev-3015	33	1	1125.08	CARDINAL
inlawrev-3015	33	2	anderson 1988	ORG
inlawrev-3015	34	1	mich	GPE
inlawrev-3015	36	1	487.335	CARDINAL
inlawrev-3015	36	2	west 1987	DATE
inlawrev-3015	37	1	4	CARDINAL
inlawrev-3015	38	1	28-11-4-7	TIME
inlawrev-3015	38	2	supp	GPE
inlawrev-3015	38	3	1992	DATE
inlawrev-3015	39	1	ann	PERSON
inlawrev-3015	40	1	7311-1	CARDINAL
inlawrev-3015	40	2	smith-hurd	ORG
inlawrev-3015	40	3	supp	GPE
inlawrev-3015	40	4	1992	DATE
inlawrev-3015	40	5	ky	GPE
inlawrev-3015	41	1	ann	PERSON
inlawrev-3015	42	1	287.690	CARDINAL
inlawrev-3015	42	2	1988	DATE
inlawrev-3015	42	3	mich	GPE
inlawrev-3015	44	1	487.335	CARDINAL
inlawrev-3015	44	2	west 1987	DATE
inlawrev-3015	44	3	mo	GPE
inlawrev-3015	44	4	ann	PERSON
inlawrev-3015	45	1	361.260	CARDINAL
inlawrev-3015	45	2	vernon supp	ORG
inlawrev-3015	45	3	1992	DATE
inlawrev-3015	45	4	ohio	GPE
inlawrev-3015	46	1	1125.08	CARDINAL
inlawrev-3015	46	2	anderson 1988	ORG
inlawrev-3015	47	1	5	CARDINAL
inlawrev-3015	47	2	larimore v. comptroller of currency	PERSON
inlawrev-3015	47	3	789	CARDINAL
inlawrev-3015	47	4	1244	CARDINAL
inlawrev-3015	47	5	7th	ORDINAL
inlawrev-3015	47	6	1986	DATE
inlawrev-3015	48	1	6	CARDINAL
inlawrev-3015	48	2	the indiana general assembly	ORG
inlawrev-3015	48	3	dfi	PERSON
inlawrev-3015	48	4	1993	DATE
inlawrev-3015	48	5	389	CARDINAL
inlawrev-3015	49	1	dfi	ORG
inlawrev-3015	57	1	supp	GPE
inlawrev-3015	57	2	1992	DATE
inlawrev-3015	58	1	1	CARDINAL
inlawrev-3015	58	2	2	CARDINAL
inlawrev-3015	58	3	3	CARDINAL
inlawrev-3015	58	4	4	CARDINAL
inlawrev-3015	58	5	28	CARDINAL
inlawrev-3015	59	1	supp	GPE
inlawrev-3015	59	2	1992	DATE
inlawrev-3015	59	3	7	CARDINAL
inlawrev-3015	59	4	prior to 1966	DATE
inlawrev-3015	60	1	congress	ORG
inlawrev-3015	60	2	12	CARDINAL
inlawrev-3015	62	1	1978	DATE
inlawrev-3015	62	2	senate	ORG
inlawrev-3015	62	3	1966	DATE
inlawrev-3015	62	4	larimore	PERSON
inlawrev-3015	66	1	larimore	PERSON
inlawrev-3015	66	2	789 f.2d	QUANTITY
inlawrev-3015	66	3	1250	CARDINAL
inlawrev-3015	66	4	1482	CARDINAL
inlawrev-3015	66	5	2d	DATE
inlawrev-3015	67	1	1966	DATE
inlawrev-3015	67	2	1966	DATE
inlawrev-3015	67	3	3532	CARDINAL
inlawrev-3015	67	4	3536	CARDINAL
inlawrev-3015	68	1	390	CARDINAL
inlawrev-3015	68	2	indiana	GPE
inlawrev-3015	68	3	26:387	CARDINAL
inlawrev-3015	69	1	indiana	GPE
inlawrev-3015	69	2	dfi	PERSON
inlawrev-3015	70	1	9	CARDINAL
inlawrev-3015	71	1	10	CARDINAL
inlawrev-3015	73	1	today	DATE
inlawrev-3015	74	1	indiana	GPE
inlawrev-3015	75	1	section iii*	PERSON
inlawrev-3015	75	2	indiana	GPE
inlawrev-3015	76	1	indiana	GPE
inlawrev-3015	77	1	dfi	PERSON
inlawrev-3015	77	2	fdic	ORG
inlawrev-3015	78	1	i.	PERSON
inlawrev-3015	80	1	11	CARDINAL
inlawrev-3015	81	1	frs	ORG
inlawrev-3015	81	2	frs	ORG
inlawrev-3015	82	1	12	CARDINAL
inlawrev-3015	82	2	8	CARDINAL
inlawrev-3015	84	1	supp	GPE
inlawrev-3015	84	2	1992	DATE
inlawrev-3015	86	1	cache nat'l bank	ORG
inlawrev-3015	86	2	v. hinman	PERSON
inlawrev-3015	86	3	626	CARDINAL
inlawrev-3015	86	4	1341	CARDINAL
inlawrev-3015	86	5	1343	DATE
inlawrev-3015	86	6	d.	NORP
inlawrev-3015	87	1	1986	DATE
inlawrev-3015	88	1	10	CARDINAL
inlawrev-3015	89	1	corsicana nat'l bank	ORG
inlawrev-3015	89	2	johnson	PERSON
inlawrev-3015	89	3	251	CARDINAL
inlawrev-3015	89	4	68	DATE
inlawrev-3015	89	5	87	DATE
inlawrev-3015	89	6	1919	DATE
inlawrev-3015	90	1	11	CARDINAL
inlawrev-3015	91	1	michael davis	PERSON
inlawrev-3015	91	2	rodney g. alsup	PERSON
inlawrev-3015	91	3	kentucky	GPE
inlawrev-3015	91	4	11	CARDINAL
inlawrev-3015	91	5	n. ky	ORG
inlawrev-3015	92	1	l. rev	PERSON
inlawrev-3015	92	2	285	CARDINAL
inlawrev-3015	92	3	285	DATE
inlawrev-3015	92	4	1984	DATE
inlawrev-3015	92	5	edward w. reed et al	PERSON
inlawrev-3015	92	6	1976	DATE
inlawrev-3015	93	1	12	CARDINAL
inlawrev-3015	94	1	1993	DATE
inlawrev-3015	94	2	391	CARDINAL
inlawrev-3015	94	3	fdic	ORG
inlawrev-3015	94	4	fdic	ORG
inlawrev-3015	95	1	13	CARDINAL
inlawrev-3015	96	1	frs	ORG
inlawrev-3015	96	2	fdic	ORG
inlawrev-3015	96	3	frs	ORG
inlawrev-3015	97	1	frs	ORG
inlawrev-3015	97	2	fdic	ORG
inlawrev-3015	98	1	14	CARDINAL
inlawrev-3015	99	1	fdic	ORG
inlawrev-3015	100	1	fdic	ORG
inlawrev-3015	104	1	15	CARDINAL
inlawrev-3015	107	1	16	CARDINAL
inlawrev-3015	108	1	17 13	DATE
inlawrev-3015	112	1	budnick v. citizens trust & sav. bank	WORK_OF_ART
inlawrev-3015	112	2	44	CARDINAL
inlawrev-3015	112	3	298	CARDINAL
inlawrev-3015	112	4	302	CARDINAL
inlawrev-3015	112	5	1942	DATE
inlawrev-3015	114	1	mcculloch v. maryland	PERSON
inlawrev-3015	114	2	17	CARDINAL
inlawrev-3015	114	3	u.s.	GPE
inlawrev-3015	114	4	4	CARDINAL
inlawrev-3015	115	1	316	CARDINAL
inlawrev-3015	115	2	1819	DATE
inlawrev-3015	116	1	today	DATE
inlawrev-3015	118	1	16	CARDINAL
inlawrev-3015	119	1	indiana	GPE
inlawrev-3015	120	1	inst	PERSON
inlawrev-3015	120	2	the indiana department of financial institutions	ORG
inlawrev-3015	120	3	1987	DATE
inlawrev-3015	121	1	17	CARDINAL
inlawrev-3015	122	1	michigan	GPE
inlawrev-3015	127	1	487.302	CARDINAL
inlawrev-3015	127	2	west 1987	DATE
inlawrev-3015	127	3	392	CARDINAL
inlawrev-3015	127	4	indiana	GPE
inlawrev-3015	127	5	26:387	CARDINAL
inlawrev-3015	128	1	occ	ORG
inlawrev-3015	129	1	18	CARDINAL
inlawrev-3015	130	1	19	CARDINAL
inlawrev-3015	130	2	indiana	GPE
inlawrev-3015	130	3	dfi	PERSON
inlawrev-3015	132	1	indiana	GPE
inlawrev-3015	132	2	indiana	GPE
inlawrev-3015	132	3	dfi	ORG
inlawrev-3015	133	1	indiana	GPE
inlawrev-3015	133	2	18	CARDINAL
inlawrev-3015	133	3	12	CARDINAL
inlawrev-3015	134	1	93	CARDINAL
inlawrev-3015	135	1	1990	DATE
inlawrev-3015	136	1	47	DATE
inlawrev-3015	137	1	congress	ORG
inlawrev-3015	138	1	12	CARDINAL
inlawrev-3015	139	1	93	CARDINAL
inlawrev-3015	141	1	congress	ORG
inlawrev-3015	142	1	cong.	PERSON
inlawrev-3015	143	1	globe	ORG
inlawrev-3015	143	2	38th	CARDINAL
inlawrev-3015	144	1	1989-90	DATE
inlawrev-3015	145	1	19	CARDINAL
inlawrev-3015	146	1	congress	ORG
inlawrev-3015	147	1	12	CARDINAL
inlawrev-3015	148	1	supp	GPE
inlawrev-3015	149	1	1990	DATE
inlawrev-3015	150	1	20	CARDINAL
inlawrev-3015	152	1	1993	DATE
inlawrev-3015	152	2	393	CARDINAL
inlawrev-3015	152	3	indiana	GPE
inlawrev-3015	152	4	dfi	ORG
inlawrev-3015	152	5	dfi	GPE
inlawrev-3015	153	1	21	CARDINAL
inlawrev-3015	154	1	22	CARDINAL
inlawrev-3015	155	1	23	CARDINAL
inlawrev-3015	156	1	dfi	GPE
inlawrev-3015	157	1	24	CARDINAL
inlawrev-3015	161	1	the indiana banking	ORG
inlawrev-3015	162	1	indiana	GPE
inlawrev-3015	162	2	dfi	ORG
inlawrev-3015	164	1	21	CARDINAL
inlawrev-3015	166	1	28-11-4-10	TIME
inlawrev-3015	166	2	supp	GPE
inlawrev-3015	166	3	1992	DATE
inlawrev-3015	167	1	22	CARDINAL
inlawrev-3015	169	1	23	CARDINAL
inlawrev-3015	170	1	inst	PERSON
inlawrev-3015	171	1	v. state bank	ORG
inlawrev-3015	171	2	252	CARDINAL
inlawrev-3015	171	3	248	CARDINAL
inlawrev-3015	171	4	251	CARDINAL
inlawrev-3015	171	5	1969	DATE
inlawrev-3015	172	1	24	CARDINAL
inlawrev-3015	173	1	section 2 or	LAW
inlawrev-3015	173	2	3	CARDINAL
inlawrev-3015	176	1	1	CARDINAL
inlawrev-3015	178	1	2	CARDINAL
inlawrev-3015	179	1	3	CARDINAL
inlawrev-3015	179	2	section 9	LAW
inlawrev-3015	181	1	supp	GPE
inlawrev-3015	181	2	1992	DATE
inlawrev-3015	182	1	394	CARDINAL
inlawrev-3015	182	2	indiana	GPE
inlawrev-3015	183	1	26:387	CARDINAL
inlawrev-3015	183	2	indiana	GPE
inlawrev-3015	184	1	25	CARDINAL
inlawrev-3015	184	2	the indiana general assembly	ORG
inlawrev-3015	184	3	15,000	MONEY
inlawrev-3015	185	1	28	CARDINAL
inlawrev-3015	187	1	25	CARDINAL
inlawrev-3015	188	1	larimore v. comptroller of currency	PERSON
inlawrev-3015	188	2	789	CARDINAL
inlawrev-3015	188	3	1244	CARDINAL
inlawrev-3015	188	4	1256	DATE
inlawrev-3015	188	5	7th	ORDINAL
inlawrev-3015	188	6	1986	DATE
inlawrev-3015	189	1	larimore	PERSON
inlawrev-3015	189	2	12	CARDINAL
inlawrev-3015	190	1	1818	DATE
inlawrev-3015	191	1	congress	ORG
inlawrev-3015	191	2	12	CARDINAL
inlawrev-3015	192	1	1818	DATE
inlawrev-3015	193	1	60	CARDINAL
inlawrev-3015	194	1	26	CARDINAL
inlawrev-3015	195	1	section 9	LAW
inlawrev-3015	196	1	supp	GPE
inlawrev-3015	196	2	1992	DATE
inlawrev-3015	197	1	28	CARDINAL
inlawrev-3015	198	1	27	CARDINAL
inlawrev-3015	199	1	the indiana general assembly	ORG
inlawrev-3015	199	2	1	CARDINAL
inlawrev-3015	199	3	one	CARDINAL
inlawrev-3015	199	4	1) year	DATE
inlawrev-3015	199	5	2	CARDINAL
inlawrev-3015	201	1	28-11-4-3	TIME
inlawrev-3015	201	2	supp	GPE
inlawrev-3015	201	3	1992	DATE
inlawrev-3015	202	1	28	CARDINAL
inlawrev-3015	203	1	section 7 of this chapter	LAW
inlawrev-3015	203	2	fifteen thousand dollars	MONEY
inlawrev-3015	203	3	15,000.00	MONEY
inlawrev-3015	205	1	1993	DATE
inlawrev-3015	205	2	395	CARDINAL
inlawrev-3015	205	3	29	CARDINAL
inlawrev-3015	210	1	indiana	GPE
inlawrev-3015	211	1	30	CARDINAL
inlawrev-3015	211	2	dfi	PERSON
inlawrev-3015	211	3	dfi	ORG
inlawrev-3015	212	1	31	CARDINAL
inlawrev-3015	214	1	32	CARDINAL
inlawrev-3015	215	1	dfi	ORG
inlawrev-3015	217	1	fdic	ORG
inlawrev-3015	218	1	dfi	ORG
inlawrev-3015	219	1	33	CARDINAL
inlawrev-3015	219	2	29	CARDINAL
inlawrev-3015	220	1	indiana	GPE
inlawrev-3015	227	1	30	CARDINAL
inlawrev-3015	232	1	28-1-3.1-2. 31	TIME
inlawrev-3015	232	2	first nat'l bank & trust co.	ORG
inlawrev-3015	232	3	13	CARDINAL
inlawrev-3015	232	4	551	CARDINAL
inlawrev-3015	232	5	561	CARDINAL
inlawrev-3015	232	6	1938	DATE
inlawrev-3015	233	1	32	CARDINAL
inlawrev-3015	235	1	28-1-3.1-15	TIME
inlawrev-3015	236	1	33	CARDINAL
inlawrev-3015	237	1	marcia j. staff & richard w. staff	PERSON
inlawrev-3015	237	2	occ	ORG
inlawrev-3015	237	3	106	CARDINAL
inlawrev-3015	237	4	116	CARDINAL
inlawrev-3015	237	5	126	CARDINAL
inlawrev-3015	237	6	1989	DATE
inlawrev-3015	238	1	396	CARDINAL
inlawrev-3015	238	2	indiana	GPE
inlawrev-3015	238	3	26:387	CARDINAL
inlawrev-3015	238	4	dfi	PERSON
inlawrev-3015	239	1	dfi	ORG
inlawrev-3015	239	2	dfi	PERSON
inlawrev-3015	243	1	34	CARDINAL
inlawrev-3015	243	2	dfi	PERSON
inlawrev-3015	245	1	dfi	PERSON
inlawrev-3015	247	1	dfi	PERSON
inlawrev-3015	247	2	indiana	GPE
inlawrev-3015	248	1	dfi	GPE
inlawrev-3015	249	1	indiana	GPE
inlawrev-3015	249	2	indiana	GPE
inlawrev-3015	249	3	34	CARDINAL
inlawrev-3015	250	1	one	CARDINAL
inlawrev-3015	251	1	the national bank act of 1864	ORG
inlawrev-3015	255	1	1993	DATE
inlawrev-3015	255	2	397	CARDINAL
inlawrev-3015	255	3	1989	DATE
inlawrev-3015	256	1	congress	ORG
inlawrev-3015	263	1	35	CARDINAL
inlawrev-3015	263	2	1989	DATE
inlawrev-3015	263	3	two	CARDINAL
inlawrev-3015	264	1	36	CARDINAL
inlawrev-3015	264	2	two	CARDINAL
inlawrev-3015	265	1	ninth	ORDINAL
inlawrev-3015	265	2	del junco	GPE
inlawrev-3015	265	3	conover?1	ORG
inlawrev-3015	266	1	38	CARDINAL
inlawrev-3015	266	2	del junco	GPE
inlawrev-3015	267	1	1818(b)(1).39	CARDINAL
inlawrev-3015	268	1	fifth	ORDINAL
inlawrev-3015	270	1	del junco	GPE
inlawrev-3015	270	2	35	CARDINAL
inlawrev-3015	270	3	12	CARDINAL
inlawrev-3015	271	1	1818	DATE
inlawrev-3015	271	2	supp	GPE
inlawrev-3015	271	3	1990	DATE
inlawrev-3015	274	1	36	CARDINAL
inlawrev-3015	275	1	larimore	PERSON
inlawrev-3015	275	2	789	CARDINAL
inlawrev-3015	275	3	1244	CARDINAL
inlawrev-3015	275	4	7th	ORDINAL
inlawrev-3015	275	5	1986	DATE
inlawrev-3015	275	6	del junco v. conover	ORG
inlawrev-3015	275	7	682	CARDINAL
inlawrev-3015	275	8	1338	CARDINAL
inlawrev-3015	275	9	9th	ORDINAL
inlawrev-3015	275	10	1982	DATE
inlawrev-3015	276	1	459	CARDINAL
inlawrev-3015	276	2	1983	DATE
inlawrev-3015	277	1	37	CARDINAL
inlawrev-3015	278	1	682	CARDINAL
inlawrev-3015	278	2	1338	CARDINAL
inlawrev-3015	278	3	9th	ORDINAL
inlawrev-3015	278	4	1982	DATE
inlawrev-3015	279	1	459	CARDINAL
inlawrev-3015	279	2	1983	DATE
inlawrev-3015	280	1	38	CARDINAL
inlawrev-3015	281	1	1344	DATE
inlawrev-3015	282	1	39	CARDINAL
inlawrev-3015	283	1	1340.	DATE
inlawrev-3015	284	1	40	DATE
inlawrev-3015	285	1	1344	CARDINAL
inlawrev-3015	286	1	41	CARDINAL
inlawrev-3015	287	1	573 f.2d 889	QUANTITY
inlawrev-3015	287	2	5th	ORDINAL
inlawrev-3015	287	3	1978	DATE
inlawrev-3015	289	1	42	CARDINAL
inlawrev-3015	290	1	897	CARDINAL
inlawrev-3015	291	1	398	CARDINAL
inlawrev-3015	291	2	indiana	GPE
inlawrev-3015	291	3	26:387	CARDINAL
inlawrev-3015	293	1	1990	DATE
inlawrev-3015	293	2	ninth	ORDINAL
inlawrev-3015	293	3	del junco	ORG
inlawrev-3015	294	1	44	CARDINAL
inlawrev-3015	294	2	seventh	ORDINAL
inlawrev-3015	294	3	larimore	PERSON
inlawrev-3015	295	1	1818(b)(1	ORDINAL
inlawrev-3015	295	2	under 12	DATE
inlawrev-3015	296	1	93(a	CARDINAL
inlawrev-3015	297	1	46	DATE
inlawrev-3015	297	2	larimore	GPE
inlawrev-3015	298	1	12 u.s.c	QUANTITY
inlawrev-3015	300	1	the united states	GPE
inlawrev-3015	302	1	682	CARDINAL
inlawrev-3015	302	2	1340	DATE
inlawrev-3015	303	1	larimore	PERSON
inlawrev-3015	303	2	789	CARDINAL
inlawrev-3015	303	3	1244	CARDINAL
inlawrev-3015	303	4	1251	DATE
inlawrev-3015	303	5	7th	ORDINAL
inlawrev-3015	303	6	1986	DATE
inlawrev-3015	304	1	larimore	GPE
inlawrev-3015	304	2	12	CARDINAL
inlawrev-3015	305	1	1818	DATE
inlawrev-3015	308	1	789 f.2d	QUANTITY
inlawrev-3015	308	2	1251	CARDINAL
inlawrev-3015	309	1	congress	ORG
inlawrev-3015	310	1	d. 44	GPE
inlawrev-3015	311	1	hoffman v.	PERSON
inlawrev-3015	311	2	corp.	ORG
inlawrev-3015	311	3	912	CARDINAL
inlawrev-3015	311	4	1172	DATE
inlawrev-3015	311	5	1175	CARDINAL
inlawrev-3015	311	6	9th	ORDINAL
inlawrev-3015	311	7	1990	DATE
inlawrev-3015	312	1	45	CARDINAL
inlawrev-3015	312	2	789	CARDINAL
inlawrev-3015	312	3	1244	CARDINAL
inlawrev-3015	312	4	7th	ORDINAL
inlawrev-3015	312	5	1986	DATE
inlawrev-3015	313	1	larimore v. conover	PERSON
inlawrev-3015	313	2	775	CARDINAL
inlawrev-3015	313	3	890	CARDINAL
inlawrev-3015	313	4	7th	ORDINAL
inlawrev-3015	313	5	1985	DATE
inlawrev-3015	316	1	1818(b)(1	MONEY
inlawrev-3015	316	2	12	CARDINAL
inlawrev-3015	317	1	84	CARDINAL
inlawrev-3015	318	1	larimore	PERSON
inlawrev-3015	318	2	789	CARDINAL
inlawrev-3015	318	3	1248	DATE
inlawrev-3015	319	1	46	DATE
inlawrev-3015	319	2	789	CARDINAL
inlawrev-3015	319	3	1256	CARDINAL
inlawrev-3015	320	1	47	DATE
inlawrev-3015	321	1	12	CARDINAL
inlawrev-3015	322	1	1988	DATE
inlawrev-3015	324	1	12	CARDINAL
inlawrev-3015	325	1	93(a	CARDINAL
inlawrev-3015	326	1	eighth	ORDINAL
inlawrev-3015	326	2	congress	ORG
inlawrev-3015	326	3	1993	DATE
inlawrev-3015	326	4	399	CARDINAL
inlawrev-3015	329	1	48	CARDINAL
inlawrev-3015	330	1	1818	DATE
inlawrev-3015	330	2	occ	ORG
inlawrev-3015	330	3	12	CARDINAL
inlawrev-3015	331	1	1818	DATE
inlawrev-3015	332	1	5 °	CARDINAL
inlawrev-3015	332	2	12	CARDINAL
inlawrev-3015	333	1	1818	DATE
inlawrev-3015	334	1	larimore	PERSON
inlawrev-3015	334	2	occ	ORG
inlawrev-3015	336	1	51	CARDINAL
inlawrev-3015	336	2	congress	ORG
inlawrev-3015	337	1	52	CARDINAL
inlawrev-3015	337	2	12	CARDINAL
inlawrev-3015	338	1	congress	ORG
inlawrev-3015	340	1	larimore	PERSON
inlawrev-3015	340	2	12	CARDINAL
inlawrev-3015	341	1	1818	DATE
inlawrev-3015	343	1	1818	DATE
inlawrev-3015	343	2	congress	ORG
inlawrev-3015	344	1	53	CARDINAL
inlawrev-3015	344	2	12	CARDINAL
inlawrev-3015	345	1	1818	DATE
inlawrev-3015	347	1	cockrill v. cooper	PERSON
inlawrev-3015	347	2	86	CARDINAL
inlawrev-3015	347	3	13	DATE
inlawrev-3015	348	1	48	CARDINAL
inlawrev-3015	348	2	12	CARDINAL
inlawrev-3015	349	1	1988	DATE
inlawrev-3015	350	1	49	DATE
inlawrev-3015	351	1	supp	GPE
inlawrev-3015	351	2	1990	DATE
inlawrev-3015	352	1	50	CARDINAL
inlawrev-3015	353	1	supp	GPE
inlawrev-3015	353	2	1990	DATE
inlawrev-3015	354	1	51	CARDINAL
inlawrev-3015	355	1	larimore v. comptroller of currency	PERSON
inlawrev-3015	355	2	789	CARDINAL
inlawrev-3015	355	3	1244	CARDINAL
inlawrev-3015	355	4	1249	CARDINAL
inlawrev-3015	355	5	7th	ORDINAL
inlawrev-3015	355	6	1986	DATE
inlawrev-3015	356	1	52	CARDINAL
inlawrev-3015	357	1	1252	CARDINAL
inlawrev-3015	358	1	53	DATE
inlawrev-3015	359	1	1250 400	CARDINAL
inlawrev-3015	359	2	indiana	GPE
inlawrev-3015	360	1	26:387	CARDINAL
inlawrev-3015	361	1	54	CARDINAL
inlawrev-3015	362	1	1818	DATE
inlawrev-3015	363	1	federal deposit insurance corp.	ORG
inlawrev-3015	363	2	55	CARDINAL
inlawrev-3015	363	3	fdic	ORG
inlawrev-3015	364	1	fdic	ORG
inlawrev-3015	364	2	12	CARDINAL
inlawrev-3015	365	1	1818(b)(1	MONEY
inlawrev-3015	366	1	57	CARDINAL
inlawrev-3015	366	2	1989	DATE
inlawrev-3015	366	3	12	CARDINAL
inlawrev-3015	367	1	1818	DATE
inlawrev-3015	368	1	58	CARDINAL
inlawrev-3015	369	1	1989	DATE
inlawrev-3015	369	2	congress	ORG
inlawrev-3015	369	3	12	CARDINAL
inlawrev-3015	370	1	1818	DATE
inlawrev-3015	370	2	congress	ORG
inlawrev-3015	370	3	12	CARDINAL
inlawrev-3015	371	1	54	CARDINAL
inlawrev-3015	372	1	1251	CARDINAL
inlawrev-3015	375	1	d.	NORP
inlawrev-3015	375	2	s.	PERSON
inlawrev-3015	375	3	323	CARDINAL
inlawrev-3015	375	4	95th cong.	ORG
inlawrev-3015	376	1	7 (1977	DATE
inlawrev-3015	377	1	55	CARDINAL
inlawrev-3015	378	1	751	CARDINAL
inlawrev-3015	378	2	209	CARDINAL
inlawrev-3015	378	3	1984	DATE
inlawrev-3015	379	1	56	CARDINAL
inlawrev-3015	380	1	218	CARDINAL
inlawrev-3015	381	1	57	CARDINAL
inlawrev-3015	382	1	congress	ORG
inlawrev-3015	382	2	section 1640	LAW
inlawrev-3015	382	3	one-year	DATE
inlawrev-3015	382	4	15	CARDINAL
inlawrev-3015	384	1	1640(b	CARDINAL
inlawrev-3015	385	1	section 1818	LAW
inlawrev-3015	385	2	congress	ORG
inlawrev-3015	386	1	d.	NORP
inlawrev-3015	387	1	58	CARDINAL
inlawrev-3015	388	1	hoffman v. federal deposit ins.	PERSON
inlawrev-3015	388	2	corp.	ORG
inlawrev-3015	388	3	912	CARDINAL
inlawrev-3015	388	4	1172	DATE
inlawrev-3015	388	5	1174	CARDINAL
inlawrev-3015	388	6	9th	ORDINAL
inlawrev-3015	388	7	1990	DATE
inlawrev-3015	388	8	first nat'l bank	ORG
inlawrev-3015	388	9	treasury	ORG
inlawrev-3015	388	10	568	CARDINAL
inlawrev-3015	388	11	610	CARDINAL
inlawrev-3015	388	12	611	CARDINAL
inlawrev-3015	388	13	1978	DATE
inlawrev-3015	389	1	59	CARDINAL
inlawrev-3015	390	1	12	CARDINAL
inlawrev-3015	391	1	1818(b)(6	CARDINAL
inlawrev-3015	391	2	congress	ORG
inlawrev-3015	393	1	7th	ORDINAL
inlawrev-3015	393	2	larimore	PERSON
inlawrev-3015	393	3	789	CARDINAL
inlawrev-3015	393	4	1244	CARDINAL
inlawrev-3015	393	5	1986	DATE
inlawrev-3015	393	6	1993	DATE
inlawrev-3015	393	7	401 § 1818	MONEY
inlawrev-3015	394	1	60	CARDINAL
inlawrev-3015	395	1	61	CARDINAL
inlawrev-3015	395	2	congress	ORG
inlawrev-3015	397	1	indiana	GPE
inlawrev-3015	397	2	1990	DATE
inlawrev-3015	397	3	illinois	GPE
inlawrev-3015	397	4	12	CARDINAL
inlawrev-3015	398	1	1818	DATE
inlawrev-3015	398	2	the illinois savings bank	ORG
inlawrev-3015	399	1	62	CARDINAL
inlawrev-3015	399	2	illinois	GPE
inlawrev-3015	399	3	illinois	GPE
inlawrev-3015	400	1	illinois	GPE
inlawrev-3015	401	1	illinois	GPE
inlawrev-3015	402	1	larimore	PERSON
inlawrev-3015	405	1	54(1	CARDINAL
inlawrev-3015	405	2	101st	CARDINAL
inlawrev-3015	407	1	291	CARDINAL
inlawrev-3015	407	2	486	CARDINAL
inlawrev-3015	407	3	1989	DATE
inlawrev-3015	407	4	1989	DATE
inlawrev-3015	407	5	u.s.c.c.a.n.	LAW
inlawrev-3015	408	1	86	DATE
inlawrev-3015	408	2	264	CARDINAL
inlawrev-3015	409	1	60	CARDINAL
inlawrev-3015	412	1	12 u.s.c	CARDINAL
inlawrev-3015	413	1	1818(b)(6	CARDINAL
inlawrev-3015	413	2	supp	GPE
inlawrev-3015	413	3	1990	DATE
inlawrev-3015	414	1	61	CARDINAL
inlawrev-3015	415	1	59	CARDINAL
inlawrev-3015	415	2	62	CARDINAL
inlawrev-3015	417	1	ann	PERSON
inlawrev-3015	418	1	ch	PERSON
inlawrev-3015	418	2	17	CARDINAL
inlawrev-3015	419	1	7311-1	CARDINAL
inlawrev-3015	419	2	smith-hurd	ORG
inlawrev-3015	419	3	supp	GPE
inlawrev-3015	419	4	1991	DATE
inlawrev-3015	420	1	illinois	GPE
inlawrev-3015	422	1	1	CARDINAL
inlawrev-3015	423	1	402	CARDINAL
inlawrev-3015	423	2	indiana	GPE
inlawrev-3015	425	1	26:387	CARDINAL
inlawrev-3015	426	1	missouri	GPE
inlawrev-3015	426	2	1990	DATE
inlawrev-3015	427	1	63	CARDINAL
inlawrev-3015	427	2	the illinois savings bank	ORG
inlawrev-3015	427	3	congress	ORG
inlawrev-3015	427	4	12 u.s.c	QUANTITY
inlawrev-3015	428	1	1818	DATE
inlawrev-3015	429	1	missouri	GPE
inlawrev-3015	429	2	missouri	GPE
inlawrev-3015	430	1	kentucky	GPE
inlawrev-3015	430	2	12	CARDINAL
inlawrev-3015	431	1	1818	DATE
inlawrev-3015	431	2	the kentucky department of financial	ORG
inlawrev-3015	433	1	kentucky	GPE
inlawrev-3015	433	2	the kentucky department of financial institutions	ORG
inlawrev-3015	434	1	kentucky	GPE
inlawrev-3015	435	1	65	CARDINAL
inlawrev-3015	435	2	second	ORDINAL
inlawrev-3015	435	3	12	CARDINAL
inlawrev-3015	436	1	93	CARDINAL
inlawrev-3015	436	2	the kentucky department of financial	ORG
inlawrev-3015	437	1	kentucky	GPE
inlawrev-3015	437	2	63	DATE
inlawrev-3015	438	1	mo	GPE
inlawrev-3015	438	2	ann	PERSON
inlawrev-3015	439	1	361.261	CARDINAL
inlawrev-3015	439	2	vernon supp	ORG
inlawrev-3015	440	1	1991)(effective	CARDINAL
inlawrev-3015	440	2	30, 1990	DATE
inlawrev-3015	441	1	missouri	GPE
inlawrev-3015	441	2	section 361.260	LAW
inlawrev-3015	441	3	1	CARDINAL
inlawrev-3015	442	1	d. 64	ORG
inlawrev-3015	444	1	ann	PERSON
inlawrev-3015	445	1	287.690(3	CARDINAL
inlawrev-3015	445	2	michie/bobbs-merrill 1988)	ORG
inlawrev-3015	446	1	65	CARDINAL
inlawrev-3015	450	1	1993	DATE
inlawrev-3015	450	2	403	CARDINAL
inlawrev-3015	451	1	66	CARDINAL
inlawrev-3015	451	2	the kentucky department of financial	ORG
inlawrev-3015	452	1	ohio	GPE
inlawrev-3015	452	2	kentucky	GPE
inlawrev-3015	453	1	67	CARDINAL
inlawrev-3015	453	2	ohio	GPE
inlawrev-3015	453	3	the ohio banking department	ORG
inlawrev-3015	454	1	ohio	GPE
inlawrev-3015	454	2	kentucky	GPE
inlawrev-3015	454	3	the ohio banking department	ORG
inlawrev-3015	455	1	michigan	GPE
inlawrev-3015	455	2	ohio	GPE
inlawrev-3015	455	3	kentucky	GPE
inlawrev-3015	455	4	the michigan financial institutions bureau	ORG
inlawrev-3015	456	1	69 66	CARDINAL
inlawrev-3015	457	1	indiana	GPE
inlawrev-3015	457	2	the dfi authority	ORG
inlawrev-3015	457	3	kentucky	GPE
inlawrev-3015	458	1	supra	PERSON
inlawrev-3015	458	2	30	CARDINAL
inlawrev-3015	458	3	67	CARDINAL
inlawrev-3015	459	1	ohio	GPE
inlawrev-3015	460	1	1125.08	CARDINAL
inlawrev-3015	460	2	anderson 1988	ORG
inlawrev-3015	461	1	ohio	GPE
inlawrev-3015	462	1	t]he	CARDINAL
inlawrev-3015	464	1	d.	NORP
inlawrev-3015	465	1	1115.06	CARDINAL
inlawrev-3015	469	1	69	CARDINAL
inlawrev-3015	470	1	mich	GPE
inlawrev-3015	473	1	487.335	CARDINAL
inlawrev-3015	473	2	west 1987	DATE
inlawrev-3015	474	1	michigan	GPE
inlawrev-3015	476	1	d.	NORP
inlawrev-3015	476	2	404	CARDINAL
inlawrev-3015	476	3	indiana	GPE
inlawrev-3015	478	1	26:387	CARDINAL
inlawrev-3015	478	2	michigan	GPE
inlawrev-3015	479	1	70	CARDINAL
inlawrev-3015	479	2	the michigan financial institutions bureau	ORG
inlawrev-3015	480	1	illinois	GPE
inlawrev-3015	480	2	missouri	GPE
inlawrev-3015	481	1	indiana	GPE
inlawrev-3015	481	2	ohio	GPE
inlawrev-3015	481	3	kentucky	GPE
inlawrev-3015	481	4	michigan	GPE
inlawrev-3015	482	1	the indiana general assembly	ORG
inlawrev-3015	482	2	congress	ORG
inlawrev-3015	482	3	illinois	GPE
inlawrev-3015	482	4	12	CARDINAL
inlawrev-3015	483	1	1818	DATE
inlawrev-3015	485	1	indiana	GPE
inlawrev-3015	485	2	the indiana department of financial	ORG
inlawrev-3015	486	1	del junco	GPE
inlawrev-3015	486	2	congress	ORG
inlawrev-3015	486	3	12 u.s.c	QUANTITY
inlawrev-3015	487	1	1818	DATE
inlawrev-3015	487	2	larimore	PERSON
inlawrev-3015	487	3	indiana	GPE
inlawrev-3015	487	4	the indiana general assembly	ORG
inlawrev-3015	488	1	dfi	PERSON
inlawrev-3015	490	1	70	DATE
inlawrev-3015	491	1	487.513	MONEY
inlawrev-3015	493	1	3 years	DATE
inlawrev-3015	494	1	supra	PERSON
inlawrev-3015	494	2	37	CARDINAL
inlawrev-3015	495	1	1993	DATE
inlawrev-3015	495	2	405	CARDINAL
inlawrev-3015	496	1	congress	ORG
inlawrev-3015	496	2	12	CARDINAL
inlawrev-3015	497	1	93	CARDINAL
inlawrev-3015	497	2	12	CARDINAL
inlawrev-3015	498	1	1818	DATE
inlawrev-3015	499	1	indiana	GPE
inlawrev-3015	500	1	1991	DATE
inlawrev-3015	501	1	72	DATE
inlawrev-3015	503	1	73 72	DATE
inlawrev-3015	504	1	west supp	GPE
inlawrev-3015	504	2	1992	DATE
inlawrev-3015	505	1	supra	PERSON
inlawrev-3015	505	2	24	CARDINAL
inlawrev-3015	506	1	73	CARDINAL
inlawrev-3015	507	1	first	ORDINAL
inlawrev-3015	508	1	5,000.00	MONEY
inlawrev-3015	508	2	each day	DATE
inlawrev-3015	509	1	second	ORDINAL
inlawrev-3015	510	1	more than $25,000	MONEY
inlawrev-3015	510	2	each day	DATE
inlawrev-3015	511	1	third	ORDINAL
inlawrev-3015	512	1	406	CARDINAL
inlawrev-3015	512	2	indiana	GPE
inlawrev-3015	514	1	26:387	CARDINAL
inlawrev-3015	514	2	up to $1,000,000	MONEY
inlawrev-3015	515	1	indiana	GPE
inlawrev-3015	515	2	congress	ORG
inlawrev-3015	517	1	dfi	PERSON
inlawrev-3015	520	1	74	CARDINAL
inlawrev-3015	522	1	dfi	PERSON
inlawrev-3015	524	1	dfi	ORG
inlawrev-3015	525	1	each day	DATE
inlawrev-3015	527	1	daily	DATE
inlawrev-3015	527	2	1,000,000	MONEY
inlawrev-3015	528	1	12	CARDINAL
inlawrev-3015	529	1	1818(i)(2	CARDINAL
inlawrev-3015	530	1	supp	GPE
inlawrev-3015	531	1	1990	DATE
inlawrev-3015	532	1	74	CARDINAL
inlawrev-3015	535	1	409	CARDINAL
inlawrev-3015	535	2	1092	CARDINAL
inlawrev-3015	535	3	1096	DATE
inlawrev-3015	535	4	1980	DATE
inlawrev-3015	536	1	thompson v. thompson	PERSON
inlawrev-3015	536	2	286	CARDINAL
inlawrev-3015	536	3	657	CARDINAL
inlawrev-3015	536	4	661	CARDINAL
inlawrev-3015	536	5	1972	DATE
inlawrev-3015	538	1	1993	DATE
inlawrev-3015	538	2	407	CARDINAL
inlawrev-3015	538	3	dfi	ORG
inlawrev-3015	539	1	dfi	PERSON
inlawrev-3015	540	1	1864	DATE
inlawrev-3015	540	2	occ	ORG
inlawrev-3015	541	1	75	CARDINAL
inlawrev-3015	543	1	seventh	ORDINAL
inlawrev-3015	543	2	larimore	PERSON
inlawrev-3015	543	3	1986	DATE
inlawrev-3015	543	4	congress	ORG
inlawrev-3015	543	5	1989	DATE
inlawrev-3015	544	1	the indiana general assembly	ORG
inlawrev-3015	544	2	indiana	GPE
inlawrev-3015	544	3	1991	DATE
inlawrev-3015	545	1	indiana	GPE
inlawrev-3015	546	1	del junco	GPE
inlawrev-3015	546	2	larimore	PERSON
inlawrev-3015	546	3	76	DATE
inlawrev-3015	546	4	indiana	GPE
inlawrev-3015	547	1	indiana	GPE
inlawrev-3015	548	1	ninth	ORDINAL
inlawrev-3015	548	2	del junco	GPE
inlawrev-3015	548	3	congress	ORG
inlawrev-3015	548	4	1989	DATE
inlawrev-3015	548	5	larimore	PERSON
inlawrev-3015	549	1	indiana	GPE
inlawrev-3015	549	2	12	CARDINAL
inlawrev-3015	549	3	1818	DATE
inlawrev-3015	549	4	larimore	PERSON
inlawrev-3015	551	1	indiana	GPE
inlawrev-3015	552	1	indiana	GPE
inlawrev-3015	552	2	12	CARDINAL
inlawrev-3015	553	1	1818	DATE
inlawrev-3015	554	1	78 75	CARDINAL
inlawrev-3015	555	1	12	CARDINAL
inlawrev-3015	556	1	1988	DATE
inlawrev-3015	557	1	76	DATE
inlawrev-3015	558	1	supra	PERSON
inlawrev-3015	558	2	37	CARDINAL
inlawrev-3015	559	1	77	CARDINAL
inlawrev-3015	561	1	supp	GPE
inlawrev-3015	561	2	1992	DATE
inlawrev-3015	563	1	408	CARDINAL
inlawrev-3015	563	2	indiana	GPE
inlawrev-3015	565	1	26:387	CARDINAL
inlawrev-3015	565	2	dfi	ORG
inlawrev-3015	566	1	national bank	ORG
inlawrev-3015	573	1	79	CARDINAL
inlawrev-3015	574	1	congress	ORG
inlawrev-3015	576	1	913	CARDINAL
inlawrev-3015	576	2	congress	ORG
inlawrev-3015	579	1	one	CARDINAL
inlawrev-3015	579	2	sec	ORG
inlawrev-3015	581	1	october 1988	DATE
inlawrev-3015	584	1	h.r.	PERSON
inlawrev-3015	585	1	54(1	CARDINAL
inlawrev-3015	585	2	101st	CARDINAL
inlawrev-3015	587	1	291	CARDINAL
inlawrev-3015	587	2	470	CARDINAL
inlawrev-3015	587	3	1989	DATE
inlawrev-3015	587	4	1989	DATE
inlawrev-3015	587	5	u.s.c.c.a.n. 86	LAW
inlawrev-3015	587	6	266	CARDINAL
inlawrev-3015	588	1	annual	DATE
inlawrev-3015	592	1	79	CARDINAL
inlawrev-3015	593	1	1993	DATE
inlawrev-3015	593	2	409 vi	PRODUCT
inlawrev-3015	596	1	indiana	GPE
inlawrev-3015	597	1	indiana	GPE
inlawrev-3015	599	1	indiana	GPE
inlawrev-3015	599	2	dfi	PERSON
inlawrev-3015	599	3	fdic	ORG
inlawrev-3015	599	4	fdic insurance fund	ORG
inlawrev-3015	600	1	fdic	ORG
inlawrev-3015	601	1	dfi	PERSON
inlawrev-3015	607	1	the fdic fund	ORG
inlawrev-3015	607	2	fdic	ORG
inlawrev-3015	607	3	100,000	MONEY
inlawrev-3015	608	1	robert clarke	PERSON
inlawrev-3015	609	1	10	CARDINAL
inlawrev-3015	609	2	q. j. no.	PERSON
inlawrev-3015	609	3	3	CARDINAL
inlawrev-3015	609	4	35	DATE
inlawrev-3015	609	5	1991	DATE
inlawrev-3015	610	1	410	CARDINAL
inlawrev-3015	610	2	indiana	GPE
inlawrev-3015	611	1	26:387	CARDINAL
inlawrev-3015	612	1	the indiana general assembly	ORG
inlawrev-3015	612	2	congress	ORG
inlawrev-3015	612	3	illinois	GPE
inlawrev-3015	612	4	missouri	GPE
inlawrev-3015	612	5	indiana	GPE