Corporate Applications:
November 2000
Vol. 13, No. 11
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 |
|---|
| 897 |
Letter confirms that a national bank may acquire a non-controlling
investment in a SEC registered investment advisory company when the
investment advisory company owns limited equity interests in investment
funds to which it provides services. WORD
10/23/2000 |
Corporate Decisions
| Letter No. | Topic |
|---|
| 2000-18 |
Applications of First National Bank in Brookings, Brookings,
South Dakota, and First National Bank in Garretson, Garretson,
South Dakota. (Control Numbers 2000 MW 02 030, 2000 MW 05 0090,
2000 MW 07 015, & 2000 MW 02 034), WORD
09/01/2000 |
| 2000-19 |
Application of The First National Bank of Manchester, Manchester, Kentucky, to
establish a branch at 403 North Main Street, London, Kentucky. (Control Number
2000 CE 05 088), WORD 09/15/2000 |
| 2000-20 |
Application for the Liberty National Bank, Paris, Texas, to purchase
the assets and assume the liabilities of the Paris, Texas branch of
Guaranty Federal Bank, F.S.B., Dallas, Texas.
(Control Number 2000 SW 02 0029), WORD
10/02/2000 |
Approvals with conditions enforceable under 12 U.S.C. 1818
| Letter No. | Topic |
|---|
| 415 |
Application by The Trust Company of Louisiana, Ruston, Louisiana to convert to a
national trust bank under the title of "National Independent Trust Company" and
exercise fiduciary powers. (Control Numbers 2000 SW 01 0010 & 2000 SW 12 0154),
WORD 10/16/2000 |
| 416 |
Application to establish a new national bank with the title of "CalNet Bank, National
Association," Sacramento, California. (Control Number 2000 WE 12 0082),
WORD 08/20/2000 |
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 |
|---|
| 417 |
Boone National Bank, Corbin, Kentucky,
(Control Number 2000 CE 01 011), WORD 09/29/2000 |
| 418 |
Ohio Legacy Bank, National Association, Wooster, Ohio, (Control Number 1999 CE 01 006),
WORD 10/03/2000 |
| 419 |
Canyon Community Bank, National Association, Tuscon, Arizona,
(Control Number 2000 WE 01 003), WORD
10/06/2000 |
| 420 |
Mississippi National Banker's Bank, Ridgeland, Mississippi,
(Control Number 2000 SW 01 0017), WORD
10/23/2000 |
| 421 |
Advantage National Bank, Chicago, Illinois,
(Control Number 2000 CE 01 0013),
WORD 10/24/2000 |
| 422 |
Pacific Generations Bank, National Association, Los Angeles,
California, (Control Number 2000 WE 01 0016,
WORD 10/25/2000 |
| 423 |
Nicolet National Bank, Green Bay, Wisconsin,
(Control Number 2000 CE 01 007),
WORD 10/27/2000 |
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2000-86, 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
October 15 through November 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, Mailstop 3-2, Comptroller of the Currency, Washington, DC
20219.
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