Corporate Applications:
February 1999
Vol. 12, No. 2
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 |
850
|
Letter confirms that national banks may enter into contracts with an investment
adviser to provide services to bank customers. 01/27/99 |
CRA Decisions
Letter No. | Topic |
85
|
Application to merge The Huntington State Bank, Alexandria, Ohio, with and into
The Huntington National Bank, Columbus, Ohio, under the charter and title of
the latter. (Control Number 98CE02079), 01/08/99
|
86
|
Application by First National Bank & Trust Company, Rogers, Arkansas, to
purchase the Harrison, Arkansas branch of Arvest Savings Bank, Tulsa, Oklahoma.
(Control Number 98SW020069), 01/28/99 |
Corporate Decisions
Letter No. | Topic |
99-06
|
Application by The Huntington National Bank, Columbus, Ohio, for its operating
subsidiary to engage in real estate closing and escrow activities, in addition
to its existing title insurance agency activities. (Control Number 98CE08035),
01/29/99 |
Approvals with conditions enforceable under 12 U.S.C. 1818
Letter No. | Topic |
300
|
Application by NationsBank, National Association, Charlotte, North Carolina, to
establish an operating subsidiary to make a noncontrolling investment in
Marisco Capital Management, L.L.C. (Control Number 98ML080022), 01/13/99
|
301
|
Application by Bank of America NT&SA, San Francisco, California and
Citibank, NA, New York, New York, to invest in a limited liability company
through existing operating subsidiaries. (Control Numbers 99WO080001 &
99WO80003), 01/15/99
|
302
|
Application of Union Planters Bank, N.A., Memphis, Tennessee, to acquire a
noncontrolling interest in a corporation through an existing operating
subsidiary. (Control Number 98SE080050), 01/21/99 |
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 99-9
, 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 January 15 through February 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. When ordering, specify the appropriate
enforcement action number.
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