Interstate acquisitions of credit card receivables
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1990 Annual Meeting Accounts acquire ACQUISITIONS OF CREDIT Agent Bank Agreement American Bar Association Annual Meeting Chicago applicable approval assets Association 1990 Annual Bar Association 1990 BHCA BHCs Bid Letter/Letter CARD RECEIVABLES August CEBA charges choice of law codified in 12 covenant credit card bank CREDIT CARD RECEIVABLES Cuesta Delaware-chartered bank deposit accounts DIDMCA Due Diligence Exportation of rates favored lender doctrine FDIC FDIC-insured state banks federal law federal preemption federal thrifts federally-insured thrifts financial institution FIRREA Gotshal & Manges governing law HOLA home state's law Illinois INTERSTATE ACQUISITIONS Industrial Loan Companies interim servicing Letter/Letter of Intent licensing Limitations on Powers material National Bank Act nonrate term exportation numbers opt-out OTS Interpretive Ruling Pogue Columbus Prospect Heights provisions Purchase Agreement Reavis & Pogue regulatory representations and warranties Scope of Powers securitization Seller's name Stat state-chartered thrifts term exportation rights third party Transfer Binder usury