Insight Card Services LLC / ISF Arizona LLC / MasterCard International / Community Choice Financial Inc. / First California Bank / Bank Partnerships / Insight Prepaid Card Arizona / Tele-Cash Inc. / Urban Trust Bank / GFG Loan Co. / Card Payday Loans Urban Trust Bank / See Community Choice Financial Inc. / Loan Insight Arizona / Urban Trust Bank The / MetaBank / /
Currency
USD / /
Event
Business Partnership / Natural Disaster / Debt Financing / /
Facility
National Consumer Law Center / /
IndustryTerm
bank regulators / out-of-state bank / card product / loan products / bank account / offers products / unfair and deceptive products / state law / http /
Organization
Comptroller of the Currency / Currency Office / Federal Trade Commission / Page / office of Thrift Supervision / Ohio legislature / Department of the Treasury / CheckSmart’s SEC / Department of Defense / FDIC / Securities and Exchange Commission / /
Person
Thomas J. Curry / Kyle Hanson / David Rothstein / J. Curry Comptroller / William Saunders / Terry Goddard / /
Position
store clerk / nominal deliverer / President / Chief Executive Officer / manager charges cardholders / Arizona Attorney / Comptroller / card program manager / attorney general / CEO and President / /
May 3, 2012 Mr. Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 250 E Street SW Washington, DC 20219