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Letter from House Fin. Svcs. Committee to OCC re Preemption (Sept. 27, 2005)

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OCC Reply re Preemption (Nov. 22, 2005)

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Performance of Escrow Activities by a National Bank (Interp. Letter 1041, Oct. 2005)

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Remote Deposit Capture Terminals (Interp. Letter 1036, Aug. 2005)

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Preemption re Check-Cashing Fees (Conn.) (Interp. Letter 1055, Aug. 2005)

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Preemption re Check-Cashing Fees (Interp. Letter 1054, July 2005)

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Preemption Interpretation (May 10, 2001)

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Preemption Interpretation (Mar. 20, 2000)

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Operating Subsidiaries and Most Favored Lender Doctrine (July 20, 2006)

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Preemption of State Gift Card Restrictions (June 9, 2006)

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Calculation of Consumer Loan Limits for Auto Lending (May 18, 2006)

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Preemption of Certain Lending-Related Provisions in the Code of Montgomery County, Maryland (Mar. 7, 2006)

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Illinois Corporate Fiduciary Act (Oct. 28, 2004)

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Authority of a Federal Savings Association to Perform Banking Activities through Agents Without Regard to State Licensing Requirements (Oct. 25, 2004)

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Location and Exportation Authority (Sept. 17, 2004)

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Underwriting Authority for Asset-Backed Securities by an Operating Subsidiary (Sept. 14, 2004)

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FTC Guide to FCRA Compliance (Mar. 1979)

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FTC Credit Practices Rule Statement of Basis and Purpose

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FTC Interpretation Letter re Credit Practices Rule (Campo, Dec. 21, 1984)

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FTC Interpretation Letter re Credit Practices Rule (Feldman, July 24, 1984)

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FTC Interpretation Letter re Credit Practices Rule (Balaban, Nov. 26, 1985)

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FTC Interpretation Letter re Credit Practices Rule (Beinema, Apr. 4, 1985)

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FTC Interpretation Letter re Credit Practices Rule (Bucchi, June 21, 1985)

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FTC Interpretation Letter re Credit Practices Rule (Chamness, June 28, 1985)

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FTC Interpretation Letter re Credit Practices Rule (Colello, July 1, 1985)