Pierre / Akron / Bremerton / Sunbury / Boston / Chicago / /
Company
Boulder Based BestBank / Cross Country Bank / Providian Financial / BestBank / First Bank of Delaware.1 Each / First National Bank of Pierre / CompuCredit Corp. / CorTrust N.A. / Capital One Services Inc. / HSBC / First National Bank / First Bank of Delaware / First National of Pierre / Columbus Bank / Applied Bank / Capital One Bank / Washington Mutual / Urban Trust Bank / MasterCard / Trust Co. / Synovus / Evolution While BestBank / Southeastern Ohio Legal Services / In re Providian Nat'l Bank / North Penn Legal Services / In re First Nat’l Bank / /
Country
United States / /
Currency
USD / /
Event
Debt Financing / Name Change / Business Partnership / M&A / Legal Issues / /
Facility
U.S. District Court / Rochester Institute of Technology / /
IndustryTerm
legitimate credit product / compliant banks / web advertisement / federal banking regulators / useless products / bank / travel club memberships / federal banking laws / bank fraud / law enforcement / advertising cards / travel clubs / travel club / /
NaturalFeature
Sioux Falls / /
Organization
Rochester Institute of Technology / Ford Foundation / Federal Trade Commission / National Consumer Law Center / Court of Appeals / New York Attorney General’s Office / Center for Consumer Financial Services / U.S. District Court for Colorado / Comptroller of the Currency / Navy-Marine Corps Relief Society / NavyMarine Corps Society / Congress / /
Person
Darrell McGraw / Karyn Leitzell / Carolyn Carter / Linda Sherry / Linda Cook / Robert Manning / Joseph DeCristopher / Liz Kosse / Lauren Saunders / Richard Matsch / Richard Dreyfuss / Thelma Perry / Alys Cohen / Svetlana Ladan / Edward P. Mattar / Joe Ridout / Laura McDowall / Mallory SoRelle / Terence Evans / Chi Chi Wu / Robert Berner / /
Position
Staff Attorney / spokeswoman / Fee-Harvester Cards17 First Premier / Dakota-based First Premier / EXECUTIVE / managing attorney / CONTENTS EXECUTIVE / marine biologist / attorney / landlocked First Premier / qualifier / Premier / sailor / Consumer Advocate / First Premier / director / Nathanael Player / unwary sailor / Attorney General / Judge / lawyer / /
ProvinceOrState
Ohio / New York / Washington / Georgia / Colorado / South Dakota / Pennsylvania / Delaware / Massachusetts / /
A NATIONAL CONSUMER LAW CENTER REPORT FEE-HARVESTERS: LOW-CREDIT, HIGH-COST CARDS BLEED CONSUMERS November 2007