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agency agreement amount applicant Attorney authorized bank holding company branch branch banking buyer CBCT claims and defenses class action Code collection Commission competition consumer credit Consumer Leasing consumer's contract corporation costs court credit card credit sale creditor debt collector default depositor depository institution disclose disclosure electronic fund transfer employee enforcement F.Supp Federal Reserve Federal Reserve System Federal Trade Commission fees finance charge financial institution FRB Letter holder In due home improvement individual issued Item lease term legislation lender Lending lessee lessor liability limited member bank ment mortgage loan National Bank notice obligation payment permitted person plaintiff prohibited purchase pursuant record Regulation Repurchase Agreement request retail rule savings deposit seller specific spouse statement statute statutory sumer third party tion transaction Truth-in-Lending usury violation