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THE REGULATORS' RECORD · THE BANKS LEG OWNS THE SUBSTANCE
What it is: the federal banking record classes, named here because the checklist requires the series named, and held at pointer strength because another leg of this build works their substance. The instruments: the FDIC's BankFind Suite and its Institution Directory and Institution History files, which carry every insured institution's charter, branches, and mergers; the Office of the Comptroller of the Currency's charter record, which is the settler for any national bank claim; the Federal Reserve's National Information Center structure records; and the compiled charter-and-statement runs that carry the pre-FDIC era. One discipline this section does print, because a name trap rides on it: the famous bank record attached to the words "New Carlisle National Bank" — the robbery of June 21, 1933, John Dillinger's first — belongs to New Carlisle, Ohio, and imports nothing here (the four doors, Part Six). No bank fact about the Indiana town is printed in this section; the series are named so that any banking claim in the build can be walked to the register that settles it, and the banks leg's own articles carry the runs as executed.
Principal sources: the FDIC, OCC and Federal Reserve record systems as named; the banks leg of this build for the substance.