North Carolina N.A. / The National Bank Act / See Arnold Tours Inc. / National Banks Washington / NationsBank / /
Country
United States / /
Event
M&A / Product Recall / Product Issues / /
IndustryTerm
payment/deposit risk services / identity verification technology / bank non-controlling equity investments / store banking / real-time notification / onsite server / data processing / data transmission services / appropriate accounting treatment / remittance payment processors / state nonmember bank / bank customer / bank / included card fraud detection services / negative bank customer / legal and accounting purposes / payment authorization / resultant product / credit fraud detection services / banking / retail brokerage services / bank operating subsidiary / insurance-related services / check verification services / prevention systems / identity verification services / proposed credit fraud detection services / stored value systems / /
Organization
Comptroller of the Currency / Deposit Risk Service / Supreme Court / US Federal Reserve / Management Committee / Payment Risk Service / Remittance Risk Service / Internal Fraud Prevention Service / /
Person
Julie L. Williams / /
Position
Deputy Comptroller and Chief Counsel / driver / President / Administrator / manager of the limited liability company / representative / registered investment adviser / adviser / Senior Deputy / /
O Comptroller of the Currency Administrator of National Banks Washington, DC[removed]Interpretive Letter #1077