Article: District Court Holds Attorney General Fair Lending Inquiry an Impermissible Exercise of Visitorial Rights over National Banks.

Article: Kentucky court acts on small town bank ins. rule. (United States ...
National Underwriter Property & Casualty-Risk & Benefits Management;  August 17, 1992 ;     700+ words ... ... decision in the United States District Court for the Eastern District ... license applications to national banks with offices in cities with ... judge wrote. "Whether national banks are subject to Kentucky ... Cox. Section 92 provides national banks the authority to act as ...

Article: U.S. court rules Texas may not block sales of annuities by ...
American Banker;  August 15, 1997 ;     700+ words ...A U.S. district court in Texas has ... authority of national banks," said Julie ... the U.S. District Court for the Western ... Last week's district court decision overturned ... law, allowing national banks to sell annuities ...

Article: Federal preemption - state attorney general power - southern ...
Harvard Law Review;  December 1, 2006 ;     700+ words ... ... S BID TO REGULATE NATIONAL BANKS.--Office of the ... Spitzer, (1) a federal district court held that federal law regulating national banks preempted New York ... precedent affirming that national banks are the concern of ...

Article: Stating their case: Supreme Court ruling permits states to ...
New Hampshire Business Review;  August 28, 2009 ;     700+ words ... ... requested certain national banks to informally provide ... enforcement efforts against national banks by the states. In 2005, the U.S. District Court ruled in favor of ... enforcement actions against national banks to enforce state law ...

Article: National Banks Face Battles with State Regulators.
American Banker;  October 13, 1998 ;     700+ words ... ... decisions allowing national banks to sell insurance ... Sept. 30 the U.S. District Court for the Southern District ... Barnett v. Nelson that national banks may sell insurance ... towns. The Southern District Court in Mississippi found ...

Article: National banks sue Iowa over ATM fee ban
Northwestern Financial Review;  May 15, 2001 ;     692 words ...Five national banks have jointly filed suit in the U.S. Federal District Court in Des Moines challenging ... as it applies to the national banks." "The suit does ... fight for parity. "If national banks gain the power to charge ...

Article: District Court Upholds Preemption with National ...
Mondaq Business Briefing;  June 2, 2004 ;     700+ words ... ... federal law), the District Court declared that this ... is charged." The District Court then determined that ... request will give national banks a competitive advantage ... counterparts, the District Court stated that what is ...