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

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	5
Forest Park II v Hadley II	336 F3d 724	United States Court of Appeals, Eighth Circuit	United States	17 Sep 2003	WorldLII	6
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
Bank of America	309 F3d 551	United States Court of Appeals, Ninth Circuit	United States	20 Dec 2002	WorldLII	16

Legislation Cited

Legislation Name	Provision
Constitution

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
12 USC 21-216	12 USC 21-216	United States Code	United States		LII (Cornell)	1
Taylor Corporation v Four Seasons Greetings Llc	403 F3d 958	United States Court of Appeals, Eighth Circuit	United States	11 Apr 2005	WorldLII	5
Forest Park II v Hadley II	336 F3d 724	United States Court of Appeals, Eighth Circuit	United States	17 Sep 2003	WorldLII	6
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
Randolph v Rodgers	170 F3d 850	United States Court of Appeals, Eighth Circuit	United States	19 Mar 1999	WorldLII	24
Layton v Elder	143 F3d 469	United States Court of Appeals, Eighth Circuit	United States	6 May 1998	WorldLII	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	2
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	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	8
Dataphase Systems, Inc v C L Systems, Inc	640 F2d 109	United States Court of Appeals, Eighth Circuit	United States	7 Jan 1981	WorldLII	165
Bank of America	309 F3d 551	United States Court of Appeals, Ninth Circuit	United States	20 Dec 2002	WorldLII	16
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	7
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	3
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	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	47
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	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	211
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	528
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	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	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	387
NBA In Franklin National Bank v New York	347 US 373	United States Supreme Court	United States	circa 1999	Westlaw	21
Fogie v THORN Americas, Inc	95 F3d 645		United States	circa 1999	Westlaw	14
190 f3d 844			United States	circa 1999	Westlaw	4
13 Idaho 5275	13 Idaho 5275		United States - Idaho	circa 1999		1
Independent Bankers Ass'n of America v Smith	534 F2d 921; 175 USApp DC 184		United States	circa 1999	Westlaw	27

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