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United States federal banking legislation / Office of the Comptroller of the Currency / Gift card / National Bank Act / Smiley v. Citibank / National bank / Bank / Citibank / Target Corporation / Financial services / Economy of the United States / Law


IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
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Document Date: 2014-09-07 08:44:20


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City

San Francisco / New York / S.W. Washington / /

Company

North Carolina N.A. / U.S. BANK N.A. / Plaintiff-Appellee U.S. Bank / LAW GRANTS U.S. BANK / CitiBank (South Dakota) N.A. / Walker Bank & Trust Co. / TABLE OF AUTHORITIES Cases Page Bank / APPELLEE U.S. BANK N.A. / S. Bank N.A. / NationsBank / Bank of Texas / Franklin National Bank / Wells Fargo / ACE Cash Express Inc. / First National Bank of Logan / TO DELIVER GIFTCARDS TO THE BANK / Beneficial National Bank / SPGGC LLC / Bank of Topeka / METABANK / THE FIRST CIRCUIT SPGGC LLC / Page SPGGC Inc. / OF AUTHORITIES Cases Page Bank of America / National Bank Act / Barnett Bank of Marion County / IPB Inc. / Litigation Division Douglas B. Jordan / /

Country

United States / /

Event

M&A / /

Facility

THE UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT SPGGC / /

IndustryTerm

financial products / authorized products / state law / stored value cards / bank powers / federal law / gift cards / bank products / bank activities / bank / electronic stored value systems / banking / state law prohibiting / /

Organization

COMPTROLLER OF THE CURRENCY / Supreme Court / Congress / United States District Court For the District of New Hampshire / US Federal Reserve / Amicus Curiae Office / /

Person

KELLY A. AYOTTE / Salazar / Horace G. Sneed / Daniel P. Stipano / Julie L. Williams / /

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Position

Deputy Chief Counsel / Senior Counsel / Director / Chief Counsel / supervisor of national banks / Attorney General / /

ProvinceOrState

San Francisco / Maryland / Missouri / New Hampshire No. / Iowa / New / Colorado / New Hampshire / D.C. / /

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