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Merchant services / Crimes / Interest / Usury / National bank / Credit card / Federal preemption / Office of the Comptroller of the Currency / First National Bank of Omaha / Law / Financial services / Finance


Microsoft Word - National Bank Act and Card Industry Final w cover TLR cr.d…
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Document Date: 2010-11-22 10:55:02


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City

San Francisco / Philadelphia / /

Company

Marquette Nat’l Bank / The National Bank Act / PNC Nat’l Bank / See Freightliner Corp. / MIT Press / Bank of Am / Columbus N.A. / Santa Fe Elevator Corp. / American Express / Maryland Bank N.A. / Bank One / Meridian Bank / Citibank (S.D.) N.A. / Marquette National Bank of Minneapolis / See Bank Activities / Federal Home Loan Bank / Industry Regulation A. The National Bank / First Nat’l Bank of Omaha / First National Bank of Omaha / Nat’l Bank of Minn. / J. RETAIL BANKING / MasterCard / Bank of the United States / First Nat’l Bank / In Marquette / See First Nat’l Bank / Greenwood Trust Co. / Marquette National Bank / FDIC Bank Trends / /

Country

United States / /

Currency

USD / /

/

Event

Legal Issues / /

Facility

Third Circuit U.S. Court of Appeals / 62 / Ten Independence Mall / Temple University / Temple Law Review Volume / /

Holiday

Commonwealth Day / /

IndustryTerm

dual banking system / state law / insured bank / state law preemption / state bank / bank credit card lending / case law / bank / federal law supercedes / chartered banks / state usury law challenges / supreme law / bank card loans / insured credit card bank / federal law / state credit card disclosure law / credit card bank / consumer groups / interest rate regulation hurt card bank profits / state common-law / banking / chartered bank / /

Organization

Supreme Court / National Information Center / Bankers Assoc. / Court of Appeals / National Basketball Association / Payment Cards Center / US Federal Reserve / Comptroller of the Currency / Board of Governors of the Federal Reserve System / MIT / Department of the Treasury / Temple University / Congress / Federal Reserve Bank of San Francisco / Federal Reserve Bank of Philadelphia / federal government / Minnesota legislature / UN Court / Minnesota District Court / U.S. District Court for the District of Minnesota / 63 and the Supreme Courts of Colorado / 64 Pennsylvania / 65 and New Jersey / 66 / FDIC / /

Person

Bob Hunt / Melissa Jacoby / Elizabeth Schiltz / Ralph J. Rohner / Back / Mark Furletti / Denise Gray / RICHARD SCHMALENSEE / RAYMOND NATTER / DAVID EVANS / Diane Ellis / Justin Kaufman / Peter Burns / Rick Lang / James Madison / Richard H. Fallon / Jr. / /

Position

author / BANKER / Hunter / Fisher / /

ProvinceOrState

Nebraska / Ohio / Minnesota / San Francisco / Copeland / Michigan / California / Minnesota / 63 / Colorado / Texas / New Jersey / Maryland / Illinois / Pennsylvania / Delaware / Iowa / Massachusetts / /

PublishedMedium

MONTHLY REVIEW / /

SportsEvent

NBA / The NBA / /

URL

http /

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