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Letter re Application of Nebraska Law to Bank Sale of Investments (Feb. 1, 1993)

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Interp. Letter No. 614 (Jan. 15, 1993)

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Letter re Bank Conducting Brokerage Services in Iowa (Dec. 7, 1992)

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Letter re Bank Sale of Debt Cancellation Contracts and Texas Law (Nov. 2, 1992)

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Letter re Applicability of Pennsylvania Law to Bank's Use of Balloon or Other Unusually Amortizing Mortgage Loans (Sept. 30, 1992)

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Interp. Letter No. 590 (June 18, 1992)

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Letter re Application of Iowa Credit Card Regulation to National Banks (Feb. 4, 1992)

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Applicability of State Law to Federal Savings Associations (TX) (June 26, 2001)

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State Credit Card Lending Requirements (May 16, 2001)

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Federal Savings Bank Authority to Exercise Trust Powers through an Agency Office (VA) (Jan. 3, 2001)

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Due-On-Sale Regulations - Reverse Mortgage Definition (June 2, 2000)

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State Law (NY) Limiting Payoff Statement Fees (Apr. 21, 2000)

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San Francisco ATM Fee Ordinance (Dec. 7, 1999)

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Preemption of Local ATM Fee Restrictions (Nov. 22, 1999)

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Preemption of State (MD) Lender Licensing Laws (July 29, 1999)

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Preemption of State (MD, CT) Mortgage Lender Licensing Requirements (July 26, 1999)

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California Unfair Competition Act (Mar. 10, 1999)

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Q&A: Selling of Credit Insurance Products

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OTS Brief re Changes to AMPTA Regulations

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Fed. Home Loan Bank Board, General Counsel Letter No. 555 (July 28, 1981)

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Interpretive Letters and Advisories (Summarized)

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Interpretive Letters (Summarized)

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Unfair or Deceptive Acts or Practices Under Section 5 of the Federal Trade Commission Act (FIL-26-2004, Mar. 11, 2004)

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Interagency Advisory on Mortgage Banking Activities (FIL-15-2003, Feb. 25, 2003)

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Federal Banking Regulatory Agencies Jointly Issue Account Management and Loss Allowance Guidance for Credit Card Lending (FIL-2-2003, Jan. 8, 2003)