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Smiley v. Citibank (South Dakota), National Association

United States Supreme Court

517 U.S. 735 (1996)

Relevant factsFree

Under the National Bank Act, the law of a national bank's home state governs the interest it may charge; South Dakota-based Citibank (defendant) charged California customer Smiley (plaintiff) late fees legal in South Dakota but not California, and after California courts dismissed Smiley's suit, the federal Comptroller of the Currency issued a rule clarifying that "interest" under the Act includes late fees.

IssueFree

Whether the presumption against preemption applies to a court's interpretation of substantive statutory provisions.

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