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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 1996 and Older

NumberIssue DateTitle
DO 96-12612/27/1996Approval of Holding Company Application; Section 10(1) Filing; and Operating Subsidiary Application
DO 96-12512/23/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-12412/19/1996Regulation on Public Disclosure of Reports of Condition
DO 96-12312/17/1996Notification of Approval for Conversion, First FSB of America, Fall River, MA
DO 96-12212/12/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, ComFed. M.H.C., North Palm Beach, FL
DO 96-12111/26/1996Approval of Applications for Conversion to Federal Savings Bank Charter, Holding Company Acquisition and Merger, Northwest Bank and Trust Company, Oklahoma City, OK
DO 96-12011/1996Internal OTS Issuance
DO 96-11912/06/1996Regulation on Subsidiaries and Equity Investments  Final Rule
DO 96-11811/18/1996Regulation on Technical Amendments
DO 96-11711/19/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Homestead MHC, Ponchatoula, LA
DO 96-11611/18/1996Approval of Holding Company, Fidelity Bankshares, Inc., West Palm Beach, FL
DO 96-11511/18/1996Approval of Organization of a Federal de novo Stock Savings Bank
DO 96-11411/1996Regulation on Regulatory Citations to Uniform Financial Institutions Rating System
DO 96-11311/20/1996Regulation on Amendments Implementing Economic Growth and Regulatory Paperwork Reduction Act
DO 96-11211/21/1996Regulation Concerning Corporate Governance
DO 96-11111/1996Regulation Concerning Conflicts of Interest, Corporate Opportunity and Hazard Insurance, Final Rule
DO 96-11011/12/1996Approval of Organization of a Federal de novo Stock Savings Bank, First Citizens Bancshares, Inc., Raleigh, NC
DO 96-10911/12/1996Approval of Holding Company Application
DO 96-10811/12/1996Approval of Application For Conversion, First FSB of America, Fall River, MA
DO 96-10711/12/1996Approval of Service Corporation Activity, Security First Network Bank, Pineville, KY
DO 96-10611/07/1996Approval of Organization and Acquisition of a Federal Savings Bank, Independent Research Agency For Life Insurance, Inc., Fort Worth, TX
DO 96-10511/07/1996Regulation on, Mutual Savings and Loan Holding Companies, Advance Notice of Proposed Rulemaking
DO 96-10411/01/1996Application Requesting Exemption Under the Depository Institution Management Interlocks Act, Metro Bancorp, Inc. Metro Community Bank, FSB, Minneapolis, MN
DO 96-10310/25/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-10210/22/1996Regulation on Civil Monetary Penalty Inflation Adjustment , Final Rule
DO 96-10110/18/1996Application For Service Corporation Investment, Great Financial Lakes, FSB, Louisville, KY
DO 96-10010/04/1996Approval of Organization and Acquisition of a Federal Savings Bank, Metro Bancorp, Inc. Minneapolis, MN
DO 96-9910/02/1996Order Approving The Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Company, Ashe Federal Bank, West Jefferson, NC
DO 96-9810/02/1996Order Approving Mutual Holding Company Reorganization, Ashe Federal Bank, West Jefferson, NC
DO 96-9709/25/1996Notice of Waiver to Hold Shareholder Meeting Prior to Six Months After Completion of Its Mutual-To-Stock Conversion
DO 96-9609/20/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-9509/20/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, Liberty Mutual Holding Company, Liberty, MO
DO 96-9409/12/1996Notice Requesting Exemption Under the Depository Institution Management Interlocks Act, Prudential Insurance Company of America, Newark, NJ
DO 96-9309/13/1996Order Approving Mutual Holding Company Reorganization
DO 96-9209/12/1996Approval of Merger Application and Related Application
DO 96-9109/12/1996Notice of Waiver of 12 CFR 563.33(A)(1)(iii), Abacus FSB New York, NY
DO 96-9009/12/1996Order Approving The Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Co., Perpetual Bank, FSB, Anderson, SC
DO 96-8908/29/1996Approval of Holding Company and Section 10(1) Notification, Mutual Savings Bank, Milwaukee, WI
DO 96-8808/29/1996Application To Form An Operating Subsidiary, USAA Federal Savings Bank, San Antonio, TX
DO 96-8709/11/1996Regulation on Lending and Investment, Final Rule
DO 96-8608/28/1996Approval of An Application To Convert To a Federal Savings Bank and for Waiver of 12 CFR 563.33(a)(1)(ii), Preferred Savings Bank, Chicago, IL
DO 96-8508/23/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association
DO 96-8408/23/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, WCF Financial, M.H.C., Webster City, IA
DO 96-8308/21/1996Approval To Acquire Branches, Home Savings of America, FSB, Irwindale, CA
DO 96-8208/16/1996Regulation, Loans in Areas Having Special Flood Hazards
DO 96-8108/23/1996Regulation, Withdrawal of Statement of Policy Regarding Delayed Availability of Funds
DO 96-8008/09/1996Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-7908/09/1996Approval of Acquisition Through Organization of a New Federal Association and a Purchase and Assumption
DO 96-7808/09/1996Appointment of a Receiver for a Federal Savings Association, Union FB, Los Angeles, CA
DO 96-7708/09/1996Notice of Establishment of Branch Offices for World S&LA, Oakland, CA
DO 96-7609/1996Internal OTS Issuance
DO 96-7508/05/1996Exception of Management Interlocks for the Prudential Insurance Company of America
DO 96-7407/1996Internal OTS Issuance
DO 96-7307/24/1996Approval of Service Corporation Application, Regency Savings Bank, Naperville, Illinois
DO 96-7207/1996Internal OTS Issuance
DO 96-7107/18/1996Approval of Holding Co. Application and Section 10(1)
DO 96-7007/18/1996Application For the Establishment of an Operating Subsidiary, First Financial Bank, FSB, Stevens Point, WI
DO 96-6906/28/1996Regulation on Regulatory Citations To Uniform Financial Institutions Rating System  Proposed Rule
DO 96-6806/24/1996Regulation on Revised Interagency Policy Statement Regarding Branch Closings
DO 96-6707/10/1996Approval of Holding Co. Application; Sec.10 (1) Notification; & Operating Subsidiary Application, First Financial Bank, FSB, Stevens Point, WI
DO 96-6607/10/1996Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ
DO 96-6507/09/1996Regulation on, Final Guidelines: Appeal and Reconsideration Process and Ombudsman Matters
DO 96-6407/09/1996MHC Dividend Waiver Notice, Leeds Federal Bancshares MHC., Baltimore, MD
DO 96-6307/08/1996Order Approving Issuance of Common Stock by Savings Association Subsidiary of a Mutual S&L Holding Co., Savings Bank of the Finger Lakes, FSB, Geneva, NY
DO 96-6207/07/1996Regulation on, Final Interagency Management Interlocks Rule
DO 96-6106/25/1996Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ
DO 96-6006/20/1996Notice of Waiver, The Dime Savings Bank of Williamsburg, Brooklyn, NY
DO 96-5906/20/1996MHC Dividend Waiver, Jefferson Bancshares, MHC, Morristown, TN
DO 96-5806/20/1996Regulation on, Proposed Interagency Rule on Capital Treatment of Collateralized Transactions
DO 96-5706/20/1996MHC Dividend Waiver, Commonwealth MHC Valley Forge, PA
DO 96-5606/15/1996Approval of Organization & Acquisition of a Federal de novo Stock Savings Bank, Capital One Financial Corporation, Falls Church, Va.
DO 96-5506/11/1996Approval of Application to Establish a Branch Office, United FSB, Rocky Mount, NC
DO 96-5406/07/1996Permission to Organize, First Interstate BancSystem of Montana, Billings, MT
DO 96-5306/03/1996Regulation Safety and Soundness Standards
DO 96-5205/31/1996Management Interlocks Exemption, Prudential Insurance Co. of America , Newark, NJ
DO 96-5105/30/1996Interagency Guidelines Establishing Standards for Safety and Soundness
DO 96-5005/29/1996Notice to Establish 63 Dual Branch Offices, World SB, FSB, Warren, NJ
DO 96-4905/31/1996Corporate Governance  Proposed Rule
DO 96-4805/29/1996Regulation on Conflicts of Interest
DO 96-4705/28/1996Subsidiaries and Equity Investments  Proposes Rule
DO 96-4605/22/1996Approval of Holding Company and Merger Application, Dime SB of Williamsburg
DO 96-4505/14/1996Approval of Holding Company Application, Ocean Financial Corp.
DO 96-4405/14/1996Approval of Application for Conversion, Ocean FSB
DO 96-4305/02/1996Notice of Establishment of Branch Offices, World SB, FSB
DO 96-4204/30/1996Application for the Establishment of Two Operating Subsidiaries
DO 96-4104/23/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Alpena Bancshares, MHC
DO 96-4004/22/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Federal Bankshares
DO 96-3904/22/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, FJF Financial, MHC
DO 96-3804/18/1996Notice of Change in Control for the Gembara Control Group
DO 96-3704/18/1996Rebuttal of Control Submission & Application for Rodger & Grace Shay
DO 96-3604/15/1996Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Fidelity Bancshares, MHC
DO 96-3504/10/1996Request For Management Interlocks Exception, Prudential Ins. Co. of America, Newark, NJ
DO 96-3404/08/1996Technical Correction to Order No. 96-27
DO 96-3304/08/1996Approval of Holding Co. Application and Related Applications; Harbor Financial, MHC
DO 96-3204/05/1996Community Reinvestment Act Regulations-Technical Correction
DO 96-3104/02/1996Approval of Holding Co. Application; Section 10 (1) Notification; and Operating Subsidiary Application, Home Savings of America, FSB
DO 96-3004/23/1996Regulation, Uniform Rules of Practice and Procedures
DO 96-2903/29/1996Approval of Organization and Acquisition of de novo Federal Stock Savings Bank
DO 96-2803/28/1996MHC Dividend Waiver, Commonwealth MHC, Valley Forge, PA
DO 96-2703/28/1996Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank
DO 96-2603/27/1996Waiver of Management Interlock Act
DO 96-2503/22/1996Approval for Issuance of Common Stock by Savings Assoc. Subsidiary of a Mutual S&L Holding Co.
DO 96-2403/22/1996Approval for MHC Reorganization, Wake Forest FS&LA
DO 96-2303/21/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Lexington First Federal MHC
DO 96-2203/1996Internal OTS Issuance
DO 96-2103/1996Internal OTS Issuance
DO 96-2003/12/1996Resignation of Jules P. Kirsch
DO 96-1903/11/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Association, Finger Lakes Financial Corp. M.H.C.
DO 96-1803/11/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Southbanc Shares, M.H.C.
DO 96-1703/11/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Capital, Inc., MHC Corydon, IN
DO 96-1603/1996Internal OTS Issuance
DO 96-1502/1996Internal OTS Issuance
DO 96-1402/26/1996Amendment to 96-13
DO 96-1302/23/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Harbor Financial
DO 96-1202/23/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Missouri Financial
DO 96-1102/23/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Riverview
DO 96-1002/21/1996Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Montgomery
DO 96-0902/20/1996Notice of Waiver of 12 C.F.R. 563.33 (a)(1)(ii), Bluebonnet SB
DO 96-0802/15/1996Applications for Holding Company Acquisition and De-registration, First Pacific Investments Ltd.
DO 96-0702/1996Internal OTS Issuance
DO 96-0602/07/1996Operations-Suspicious Activity Reports  Final Rule
DO 96-0502/02/1996Amendment to Establishment of Branch Offices Approval Order
DO 96-0401/31/1996Notice of Establishment of Branch Offices by World Savings Bank, FSB
DO 96-0301/31/1996Approval of Organization and Acquisition of Plantation Financial Corp., A Federal Stock Savings Bank
DO 96-0201/30/1996Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Kenwood Federal
DO 96-0101/05/1996Regulation, Lending & Investment Notice of Proposed Rulemaking
DO 95-20912/28/1995Conversion to a Federal Charter and a Federal Mutual Holding Company Approved, Mascmoma Savings Bank
DO 95-20812/26/1995Application for Temporary Exception to Actual Thrift Investment Percentage Requirement Approved, Dryades Savings Bank, FSB
DO 95-20712/19/1995Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Dearborn Mutual Holding Co.
DO 95-20612/14/1995Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, ComFed MHC
DO 95-20512/14/1995Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, First Carolina Bancshares
DO 95-20412/13/1995Proposed Rule: Management Official Interlocks Approved
DO 95-20312/13/1995Final Rule: Community Reinvestment Act Regulations Approved
DO 95-20112/15/1995Final Rule: Regulatory Review Approved
DO 95-20012/11/1995Technical Amendments; Loans to One Borrower Approved
DO 95-19912/08/1995Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank Approved
DO 95-19811/28/1995Application for Permission to Organize a Federal Stock Savings Bank and H-(e)1 Approved, Montgomery Bancorporation
DO 95-19611/1995Internal OTS Issuance
DO 95-19411/25/1995Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Peoples Bancorp, MHC
DO 95-19311/25/1995Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Fidelity Federal Mutual Holding Co.
DO 95-19211/26/1995Grant of Exception to the Qualified Thrift Lender Test, Pan American Bank, FSB
DO 95-19111/20/1995Approval of Holding Company Application, Nations Bank Corp.
DO 95-19011/17/1995Approval of Organization of a Federal Mutual Savings Bank and Its Purchase of Assets and Assumption of Liabilities of a Credit Union, AWANE Credit Union
DO 95-18911/14/1995Notice of Waiver of Title Insurance, Guaranty Federal Bank, FSB
DO 95-18811/08/1995Proposed Investment, Peoples First Community Bank
DO 95-18711/08/1995Technical Amendment of Order, Order 88-1382P
DO 95-18611/03/1995Approval of Organization of a Federal de novo Stock Savings Bank and Application for Holding Company Acquisition, Carolina Bancshares, Inc.
DO 95-18511/03/1995Technical Correction of Order, Valley Federal Savings Assn.
DO 95-18410/13/1995Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings, Bank, Homestead Mutual Holding Co.
DO 95-18310/13/1995Approval of Application for Holding Company Acquisition, National Australia Bank
DO 95-18210/1995Internal OTS Issuance
DO 95-18110/10/1995Request for Waiver of Dividends from Insured Subsidiary Approved, Pulaski Bancshares, MHC
DO 95-17709/26/1995OTS Order 95-177 Delegation of Applications  provides general guidelines as to whether an application should be filed with the Regional office or in Washington.
DO 95-17609/19/1995Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; First Federal Mutual Holding Company, Defiance, OH
DO 95-17309/07/1995Notice of Waiver to Repurchase Stock; HMN Financial, Spring Valley, MN
DO 95-17209/06/1995Technical Amendment to Stock Repurchase Approval Order; First Palm Beach Bancorp, West Palm Beach, FL
DO 95-17109/06/1995Approval of the Acquisition of a Trust Company and Trust Powers Application; Wilmington Trust Federal Savings Bank, Salisbury, MD
DO 95-17009/05/1995Publication of Agenda Items
DO 95-16908/31/1995Order Denying Request for a Stay of an Approval Order Pending Judicial Review; Lee, Santana, Peguero, and Inner City Press/Community on the Move Homesteaders Association
DO 95-16808/31/1995Notice of Waiver to Repurchase Stock; Sho-Me Financial Corporation, Mt. Vernon, MO
DO 95-16708/31/1995Notice of Waiver to Repurchase Stock; SWVA Bancshares, Roanoke, VA
DO 95-16608/31/1995Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Wayne Savings Bancshares, Wooster, OH
DO 95-16508/31/1995Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Liberty Mutual Holding Company, Liberty, MO
DO 95-16408/31/1995Notice of Waiver to Repurchase Stock; First Palm Beach Bancorp, West Palm Beach, FL
DO 95-16008/22/1995Proposed Rule With Request For Comment: Regulatory Review
DO 95-15908/21/1995Interim Rule with Request For Comment: Risk-Based Capital Requirements Transfer of Assets with Recourse
DO 95-15808/18/1995Approval of Holding Company Acquisition; New USTC Holdings Corporation, NY, NY
DO 95-15708/18/1995Notice; Request For Comment: Proposed Reduction of Data Collected on the Thrift Financial Report
DO 95-15608/17/1995Notice of Waiver to Repurchase Stock; Fed One Bancorp, Wheeling, WV
DO 95-15308/1995Internal OTS Issuance
DO 95-15208/07/1995Approval of Acquisition and Merger of a BIF-Insured Institution; First Liberty Bank, Macon, GA
DO 95-15108/03/1995Final Rule: Regulatory Capital  Common Stockholders Equity
DO 95-15008/01/1995Application Requesting Exemption Under The Depository Institution Management Interlocks Act; D&N Bank, Hancock, MI
DO 95-14907/28/1995Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank; Community Bancshares, Neosho, NH
DO 95-14707/24/1995Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Leeds Federal Bancshares, Baltimore, MD
DO 95-14507/12/1995Proposed Rule: Operations  Suspicious Activity Reports and Other Reports and Statements
DO 95-14407/11/1995Bylaw Amendment; Commerce Bank & Trust, Boca Raton, FL
DO 95-14307/10/1995Notice of Waiver to Repurchase Stock; TF Financial Corporation, Newtown, PA
DO 95-14207/10/1995Notice of Waiver to Repurchase Stock; First Bancshares, Mountain Grove, MO
DO 95-14107/10/1995Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR
DO 95-13907/07/1995Notice of Waiver to Repurchase Stock; Enterprise Federal Bancorp, Lockland, OH
DO 95-13807/07/1995Notice of Waiver to Repurchase Stock; Financial Bancorp, Long Island City, NY
DO 95-13607/06/1995Technical Correction of Orders; Issued Under Delegated Authority  Merchants and Mechanics Federal Savings Bank, Springfield, OH
DO 95-13306/27/1995Approval of Holding Company Application and Related Applications; Approval of Application for Trust Powers; Jones Financial Companies, Maryland Heights, MO
DO 95-13206/1995Internal OTS Issuance
DO 95-13106/26/1995Notice of Waiver to Repurchase Stock; WFS Bancorp, Wichita, KS
DO 95-13006/23/1995Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Jefferson Bancshares, Morristown, TN
DO 95-12906/23/1995Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Association; Trenton Savings Bank, Lawrenceville, NJ
DO 95-12806/1995Order Approving Mutual Holding Company Reorganization; Trenton Savings Bank, Lawrenceville, NJ
DO 95-12706/23/1995Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR
DO 95-8805/08/1995Approval of Purchase of Assets and Assumption of Liabilities, Mutual Federal Savings Bank, Somerset, KY