Corporate Applications:
May 2002
Vol. 15, No. 5
IN THIS ISSUE:
PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the
Comptroller's legal staff. Corporate Decisions, CRA Decisions and Conditional Approvals
are from the office of Bank Organization and Structure. The list of CRA Ratings is
from the Communications Division. For copies of the CRA evaluations, you may either
contact the bank directly, or you may write to the Office of the Comptroller of the
Currency (OCC) in any of three ways: by mail to the OCC, Attn: Public Information
Room, Mail Stop 1-5, Washington, D.C. 20219; by fax to (202) 874-4448; or by
e-mail to FOIA-PA@occ.treas.gov. You may also write to
the OCC for copies of enforcement actions and charters with standard conditions.
Members of the news media are encouraged to cite the letter number when
reporting or summarizing documents from this package. This helps us to
process single requests based upon your citation in a more timely manner.
Interpretive Letters
| Letter No. | Topic |
|---|
| 932 |
Letter concerning bank's authority to charge convenience fee to non-accountholders cashing checks drawn on the bank. WORD 08/17/2001 |
| 933 |
Letter concerning bank's authority to charge non-accountholders convenience fees to cash checks drawn on the bank. WORD 08/17/2001 |
| 934 |
Letter concerning bank's authority to charge convenience fee to non-accountholders for cashing checks drawn on the bank. WORD 08/20/2001 |
Corporate Decisions
| Letter No. | Topic |
|---|
| 2002-07 |
Application to convert to a national banking association by First Indiana Bank, Indianapolis, Indiana, and financial subsidiary notification. (Control Numbers 2001 CE 01 004 & 2001 CE 08 028), WORD 06/15/2001 |
Approvals with conditions enforceable under 12 U.S.C. 1818
| Letter No. | Topic |
|---|
| 520 |
Application to convert Synovous Trust Company, Columbus, Georgia, into a national bank to be entitled "Synovous Trust Company, National Association." WORD 04/29/2002 |
Charters with standard conditions
Each of the following charter application(s) were approved with a standard condition enforceable under 12 U.S.C. 1818 that requires the bank, during the first three years of its operation, to provide notice to the OCC in advance of any significant deviations or changes from its proposed
operating plan.
| Letter No. | Topic |
|---|
| 521 |
Application to charter Orange County Business Bank, N.A., Newport Beach, California. (Control Number 2001 WE 01 0008), WORD 04/29/2002 |
| 522 |
Application to charter Pacific Commerce Bank, National Association, Los Angeles, California. (Control Number 2001 WE 01 0012), WORD 04/29/2002 |
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2002-42, 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
April 14 through May 15, 2002.
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,
Mailstop 3-2, Comptroller of the Currency, Washington, DC 20219.
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