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Federal preemption / Money / Supremacy Clause / Gift card / Stored-value card / McCulloch v. Maryland / Government / Sherman Antitrust Act / Federal Arbitration Act / Payment systems / Law / Office of the Comptroller of the Currency


Microsoft Word - OCC Letter Brief-- SPGGC, LLC v. Blumenthal-- No[removed]cv
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Document Date: 2014-09-07 08:44:12


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File Size: 64,46 KB

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City

San Francisco / Act / New York / /

Company

U.S. Bank N.A. / SPGCC Inc. / SPGCC LLC / Variable Annuity Life Insurance Company / Bank of America N.A. / NationsBank / Wachovia Bank N.A. / Barnett Bank / SPGGC Inc. / Franklin Nat’l Bank / N.C. N.A. / American Honda Motor Co. / National Banks Washington / National Bank Act / Bank One / Chevron / /

Country

United States / /

Event

M&A / /

Facility

Court Dear / Second Circuit Daniel Patrick Moynihan United States Courthouse / /

IndustryTerm

state law flowing / inconsistent state law / chartered banks / state law / contrary state law / federal law / insurance sales / bank / banking / federal banking laws / contract law / state law restrictions / legal infrastructure / conflicting state law / /

Organization

Comptroller of the Currency / Franklin Court / Barnett Court / Supreme Court / Congress / federal government / Court of Appeals / UN Court / Court United States Court of Appeals / 05-4711-CV Office / FDIC / OCC / /

Position

Catherine O’Hagan Wolfe Clerk / General / Administrator / /

Product

Franklin / /

ProvinceOrState

San Francisco / Maryland / New York / Connecticut / Florida / /

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