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Bank One, Utah, National Association, Plaintiff/Appellant, v Michael K Guttau, in his official capacity as Superintendent of Banking and Administrator of Electronic Transfer of Funds, Iowa Division of Banking, Iowa Department of Commerce, Defendant/Appellee Comptroller of the Currency, Intervenor Plaintiff/Amicion behalf of Appellant, Consumer Bankers Association; Cash Station, Inc; NationsBank, NA; First National Bank of McCook, Nebraska; Norwest Bank Iowa, NA; US Bancorp; Firstar Corporation, Amici on behalf of Appellant, Iowa Bankers Association; Iowa Independent Bankers Association; Iowa Credit Union League, Amici on behalf of Appellee   flag 

190 F3d 844
United States Court of Appeals, Eighth Circuit
United States
2nd September, 1999

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Taylor Corporation v Four Seasons Greetings Llc 403 F3d 958 United States Court of Appeals, Eighth Circuit United States 11 Apr 2005 WorldLII flag 5
Forest Park II v Hadley II 336 F3d 724 United States Court of Appeals, Eighth Circuit United States 17 Sep 2003 WorldLII flag 6
Bank of America 309 F3d 551 United States Court of Appeals, Ninth Circuit United States 20 Dec 2002 WorldLII flag 16
Bank One, Utah, National Association, Plaintiff/Appellant, v Michael K Guttau, in his official capacity as Superintendent of Banking and Administrator of Electronic Transfer of Funds, Iowa Division of Banking, Iowa Department of Commerce, Defendant/Appellee Comptroller of the Currency, Intervenor Plaintiff/Amicion behalf of Appellant, Consumer Bankers Association; Cash Station, Inc; NationsBank, NA; First National Bank of McCook, Nebraska; Norwest Bank Iowa, NA; US Bancorp; Firstar Corporation, Amici on behalf of Appellant, Iowa Bankers Association; Iowa Independent Bankers Association; Iowa Credit Union League, Amici on behalf of Appellee United States Court of Appeals, Eighth Circuit United States 2 Sep 1999 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Randolph v Rodgers 170 F3d 850 United States Court of Appeals, Eighth Circuit United States 19 Mar 1999 WorldLII flag 24
Layton v Elder 143 F3d 469 United States Court of Appeals, Eighth Circuit United States 6 May 1998 WorldLII flag 8
Minnesota Department of Economic Security State Services for the Blind and Visually Handicapped v Riley B 107 F3d 648 United States Court of Appeals, Eighth Circuit United States 26 Feb 1997 WorldLII flag 2
Smiley v Citibank (South Dakota), N A 517 US 735; 135 L Ed 2d 25; 116 SCt 1730 United States Supreme Court United States 3 Jun 1996 WorldLII flag 88
Barnett Bank of Marion County, NA v Nelson 517 US 25; 134 L Ed 2d 237; 116 SCt 1103 United States Supreme Court United States 26 Mar 1996 WorldLII flag 47
Independent Bankers Association of America v L Clarke & Missouri Ex Rel B Fitzsimmons 917 F2d 1126; 59 USLW 2285 United States Court of Appeals, Eighth Circuit United States 29 Oct 1990 WorldLII flag 2
First National Bank of Eastern Arkansas v Taylor 907 F2d 775; 59 USLW 2015 United States Court of Appeals, Eighth Circuit United States 27 Jul 1990 WorldLII flag 8
Amoco Production Co v Village of Gambell 480 US 531; (1987) 94 L Ed 2; 107 SCt 1396; 94 L Ed 2d 542 United States Supreme Court United States 24 Mar 1987 WorldLII flag 115
Clarke v Securities Industry Ass'n 479 US 388; 93 L Ed 2d 757; 107 SCt 750; 300 USApp DC 316 United States Supreme Court United States 14 Jan 1987 WorldLII flag 211
Independent Bankers Association of New York State Inc v Marine Midland Bank Na Na 757 F2d 453; 1 Fed RServ3d 1045; 53 USLW 2434 United States Court of Appeals, Second Circuit United States 27 Feb 1985 WorldLII flag 7
Dataphase Systems, Inc v C L Systems, Inc 640 F2d 109 United States Court of Appeals, Eighth Circuit United States 7 Jan 1981 WorldLII flag 165
Cannon v University of Chicago 441 US 677; 60 L Ed 2d 560; 99 SCt 1946 United States Supreme Court United States 14 May 1979 WorldLII flag 528
Colorado State Banking Board v First National Bank of Fort Collins E 540 F2d 497 United States Court of Appeals, Tenth Circuit United States 20 Aug 1976 WorldLII flag 3
First National Bank v Dickinson 396 US 122; 24 L Ed 2d 312; 90 SCt 337 United States Supreme Court United States 19 Jan 1970 WorldLII flag 59
First National Bank of Logan v Walker Bank & Trust Co 385 US 252; 17 L Ed 2d 343; 87 SCt 492 United States Supreme Court United States 16 Jan 1967 WorldLII flag 70
Hines v Davidowitz 312 US 52; 85 L Ed 581; 61 SCt 399; 85 L Ed 2d 581 United States Supreme Court United States 20 Jan 1941 WorldLII flag 387
Independent Bankers Ass'n of America v Smith 534 F2d 921; 175 USApp DC 184 United States circa 1967 Westlaw flag 27
NBA In Franklin National Bank v New York 347 US 373 United States Supreme Court United States circa 1967 Westlaw flag 21
190 f3d 844 United States circa 1967 Westlaw flag 4
Fogie v THORN Americas, Inc 95 F3d 645 United States circa 1967 Westlaw flag 14
15 USC 1693-1693 15 USC 1693-1693 United States Code United States circa 1967 LII (Cornell) flag 1
15 USC 1693 15 USC 1693 United States Code United States circa 1967 LII (Cornell) flag 9
13 Idaho 5275 13 Idaho 5275 United States - Idaho circa 1967 flag 1
12 USC 21-216 12 USC 21-216 United States Code United States circa 1967 LII (Cornell) flag 1
Michigan Branch Banking Statute and the National Bank Act 12 USC 36 United States Code United States LII (Cornell) flag 47
12 USC 24 12 USC 24 United States Code United States LII (Cornell) flag 35

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