Corporate Applications:
July 1998
Vol. 11, No. 7
IN THIS ISSUE:
PLEASE NOTE: Interpretive Letters and No Objection Letters reflect the views of the
Comptroller's legal staff. Corporate Decisions and Decisions (CRA) are from the office of
Bank Organization and Structure. The list of CRA Ratings is from the Communications
Division. For copies of the evaluation, you should contact the bank directly or the Office of
the Comptroller of the Currency, Attn: Public Reference Room, Mailstop 1-5, Washington,
D.C. 20219.
Members of the news media are encouraged to cite the letter number when reporting or
summarizing documents from this package. This helps to process single requests in a more
timely manner.
Interpretive Letters
| Letter No. | Topic |
|---|
| 831
| Letter permitting bank to lawfully acquire a minority, non-controlling interest in a
limited purpose national bank. (06/08/98) |
Corporate Decisions
| Letter No. | Topic |
|---|
| 98-34
| Application to charter a national trust bank in Oklahoma City, Oklahoma, with the title
of "Heritage Trust Company, National Association;" (Control Number 98SW010003),
(06/08/98).
| | 98-35
| Applications of Bank of America National Trust & Savings Association, San
Francisco, California, and BankBoston, National Association, Boston, Massachusetts,
to acquire through operating subsidiaries, indirect non-controlling minority interests in
a de novo limited liability company; (Control Numbers 98ML080007 & 0008),
(06/10/98).
| | 98-36
| Application by BankBoston, National Association, Boston, Massachusetts, to establish
a branch in Wallingford, Connecticut; (Control Number 98ML050112), (06/19/98).
| | 98-37
| Application of National City Bank of Indiana, Indianapolis, Indiana, to acquire the
Indiana branches of First of America, N.A., Kalamazoo, Michigan; (Control Number
98CE020013), (06/23/98). |
Approvals with conditions enforceable under 12 U.S.C. 1818
| Letter No. | Topic |
|---|
| 278
| Application to charter Rockdale National Bank, Conyers, Georgia; (Control Number
97SE010007), (10/14/97).
| | 279
| Final conditional charter approval letter for Rockdale National Bank, Conyers, Georgia;
(Control Number 97SE010007), (06/18/98).
| | 280
| Application by First Union National Bank, Charlotte, North Carolina, to acquire The
Money Store, Inc., and its direct and indirect operating subsidiaries; (Control Number
98WO080019), (06/19/98). |
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 98-73, announcing the availability of
enforcement actions. Copies of the final actions are available by writing to the OCC, Public
Reference Room, Mailstop 1-5, Washington, D.C. 20219. When ordering, specify the
appropriate Enforcement Action Number.
COMMUNITY REINVESTMENT ACT (CRA) Performance Evaluations
Enclosed is a list of CRA performance evaluations that became public during the period of
June 15 through July 14.
INTERPRETATIONS AND ACTIONS is published monthly by the Office of the Comptroller
of the Currency. Subscriptions are available at a rate of $175 per year by writing to the
Comptroller of the Currency, P.O. Box 70004, Chicago, IL 60673-0004. Prepayment is
requested. Suggestions, comments or questions may be sent to Jacqueline J. England,
Communications Division, Comptroller of the Currency, Washington, DC 20219.
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