Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Alphabetical Listing


Office of Thrift Supervision Director's Orders: 2002-2000

NumberIssue DateTitle
DO 02-6712/20/2002Approval of a Notice for Inclusion of Subordinated Debt in Regulatory Capital and Related Waiver Requests, Webster Bank, Waterbury, CT, Dkt No. 07302
DO 02-6612/20/2002Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, MHC, Warren, PA (Dkt Nos. H-3730, H-3731, 01272, H-2835, H-2230)
DO 02-6312/12/2002Approval of an Application to Acquire a State Bank Through a Purchase and Assumption Transaction and Related Filings, SBU Bank, Utica, NY (Dkt Nos. 17934, H-3827, H-3828)
DO 02-6212/13/2002Approval of Holding Company Application, Ameritas Life Insurance Corporation, Lincoln, NE, (Dkt Nos. H-3892 and 08070)
DO 02-6112/10/2002Approval of Service Corporation Application, First Alliance Bank, Jacksonville, FL, Dkt No. 15115
DO 02-6012/13/2002Approval of Holding Company, Merger and Post-Conversion Acquisition Applications and Related Filings, New First Niagara Financial Group, Inc. (Holding Company), and First Niagara Bank (Savings Bank), Lockport, NY, (Dkt Nos. H-3915, 17945, 07874)
DO 02-5612/03/2002Approval of Holding Company Application, E*Trade National Holdings, Inc. (National), E*Trade BBH, Inc. (BBH), and E*Trade Re, LLC (LLC)(Subsidiary Holding Companies), Arlington, VA,
DO 02-5511/26/2002Approval of Operating Subsidiary Application, Wells Federal Bank, FSB, Wells, MN, Dkt No. 2984
DO 02-5311/25/2002Approval of Modification of Condition, Cornterstone Bank, Atlanta, GA, Dkt No. 15682
DO 02-5211/12/2002Approval of Application for Permission to Convert from Mutual to Stock Form of Organization, First Pennsylvania Savings Association, Pittsburgh, PA, Dkt No. 04960
DO 02-5111/07/2002Approval of Application for Permission to Organize a Federal Savings Bank, Vision Bancshare, Inc., Gulf Shores, AL, Dkt No. 17973
DO 02-5011/07/2002Approval of Applications for Conversion to a Federal Savings Association, Merger, Trust Powers, Conversion to Federal Mutual Holding Companies, and Holding Company Acquisition, First Niagara Financial Group, First Niagara Financial Group, Inc. (Mid-Tier Holding Company), and First Niagara Bank, Lockport, NY, (Dkt Nos. H-3888, H-3889, 17945)
DO 02-4910/25/2002Approval of Mutual Holding Company Activity Application, Pathfinder Bancorp, MHC, and Pathfinder Bancorp, Inc., Oswego, NY, (Dkt Nos. H-3707 and H-3808)
DO 02-4810/24/2002Approval of an Application to Form a Service Corporation, OceanFirst Bank, Toms River, NJ, Dkt No. 01437
DO 02-4710/24/2002Approval of Operating Subsidiary Application, Unified Banking Company, Lexington, KY, Dkt No. 16115
DO 02-4510/03/2002Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Kearny MHC and Kearny Financial Corporation, Kearny, NJ, (Dkt Nos. H-3715, H-3356, 02319, H-2815, H-3426 and 05016)
DO 02-4410/04/2002Application Requesting Exemption Under the Depository Institution Management Interlocks Act, GMAC Bank, Greenville, DE and DeepGreen Bank, Seven Hills, OH, Dkt No. 15642
DO 02-4209/16/2002Approval of Request for Partial Waiver of OTS Control Regulations, EFC Bancorp, Inc. and Elgin Financial Savings Bank, Elgin, IL, Dkt No. H2981
DO 02-4109/16/2002Approval of Conversion of a State Savings Association to a Federal Savings Association, Holding Company Application, and Notice of Mutual Holding Company, Reorganization, Territorial Savings and Loan Association, Honolulu, HI, (Dkt Nos. H-3869, H-3870, 5991)
DO 02-4009/06/2002Approval of Operating Subsidiary Application, Wells Federal Banks, FSB, Wells, MN, Dkt No. 2984
DO 02-3808/16/2002Approval of Holding Company Application, Northwest Bancorp, MHC and Northwest Bancorp, Inc. Warren, PA, (Dkt Nos. H-3730, H-3731, H-2677 and 03481)
DO 02-3508/16/2002Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Victory Bancorp, Inc. and EMF Trust, Ft. Mitchell, KY, (Dkt Nos. 17868, H-3760, and H-3861)
DO 02-3308/05/2002Approval of a Request for a Waiver of 12 C.F.R. § 563.33, Bluebonnet Savings Bank, FSB, Dallas, TX, Dkt No. 08568
DO 02-3208/05/2002Approval of Holding Company Application, Oritani Financial Corp., MHC and Oritani Financial Corp., Hackensack, NJ (Dkt Nos. H-2943, H-2944 and 04837)
DO 02-3111/08/2002Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Modern Woodmen of America, Rock Island, IL, (Dkt Nos. 17935 and H-3826)
DO 02-3007/23/2002Approval of Charter and Bylaw Amendments, Mascoma Savings Bank and Mascoma Mutual Holding Company, Lebanon, NH, (Dkt Nos. 13316/H-2584)
DO 02-2908/05/2002Approval of Service Corporation Application, Eaton Federal Savings Bank, Charlotte, MI, Dkt No. 4149
DO 02-2807/15/2002Approval of Holding Company Application and Election Under § 10(I) of the Home Owner's Loan Act, Pacific Mutual Holding Company and Pacific LifeCorp, Newport Beach, CA (Dkt Nos. H-3843 and H-3844)
DO 02-2507/22/2002Approval of Extension of Time Request, Capitol Federal Savings Bank, Topeka, KS, Dkt No. 0670
DO 02-2406/14/2002Approval of Operating Subsidiary Application, Washington Mutual Bank, Stockton, CA, Dkt No. 8551
DO 02-2306/10/2002Approval of Holding Company Applications, Bank Merger Act Application, And Related Findings, MSB Capital Corporation, Columbus, OH, and United Midwest Savings Bank, DeGraff, OH (Dkt Nos. H-2805/08266 and H-2821/06998)
DO 02-2105/31/2002Receivership of a Federal Savings Association, Superior Federal Bank, Hinsdale, IL, Dkt No. 17925
DO 02-2005/17/2002Approval of Mutual Holding Company Activity Application, Oneida Financial MHC and Oneida Financial Corporation, Oneida, NY, Dkt No. H-3740
DO 02-1805/17/2002Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Guaranty Bank, S.S.B., Milwaukee, WI, (Dkt Nos. H-3829, H-3830, and 17936)
DO 02-1604/19/2002Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, BCSB Bankcorp, Inc., Baltimore, MD, (Dkt Nos. H3051, H3059, 08163)
DO 02-1506/03/2002Approval of Service Corporation Application, Abacus Federal Savings Bank, New York, NY, Dkt No. 8059
DO 02-1404/29/2002Approval of Service Corporation Application, Marshall Federal Savings Bank, Marshall, MI, Dkt No. 5462
DO 02-1304/29/2002Approval of Service Corporation Application, Branch County Federal Savings and Loan Association, Coldwater, MI, Dkt No. 2859
DO 02-1204/08/2002Approval of an Application to Form a Service Corporation, AnchorBank, f.s.b., Madison, WI, Dkt No. 04474
DO 02-1003/19/2002Approval of an Application to Form an Operating Subsidiary, First Market Bank, FSB, Memphis, TN, Dkt No. 14594
DO 02-0903/18/2002Order Granting an Exemption Under the Depository Institution Management Interlocks Act, Golden State Bancorp, San Francisco, CA, California Federal Bank, San Francisco, CA, Dkt Nos. H2895, 05099
DO 02-0803/04/2002Application Requesting Exception from the General Lending Limitations for Nonresidential Real Estate Lending, Los Padres Bank, Solvang, CA, Dkt. No. 07935
DO 02-0702/12/2002Denial of Stock Repurchase Application, BUCS Financial Corp., Owings Mills, MD, Dkt No.H3697,
DO 02-0602/20/2002Approval of Operating Subsidiary Application and Mutual Holding Company Activity, Provident Bank, Montebello, NY, DktNos.5190, H3302,H3303
DO 02-0101/15/2002Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Georgia Community Bancshares, Dalton, GA, Dkt Nos. 17928, H3781
DO 01-8312/13/2001Approval of an Application to Acquire a Bank Through Merger and Related Applications, Gaston Federal Bank, Gastonia, NC, Dkt. Nos., 02449, H3026, H3027
DO 01-8112/11/2001De-registration of Savings and Loan Holding Companies, Superior Bank FSB, Hinsdale, IL, Dkt No. 08566
DO 01-7912/11/2001Revocation of Savings Association Charter, Superior Bank FSB, Hinsdale, IL, Dkt No. 08566
DO 01-7812/14/2001Approval of Purchase of Assets and Assumption of Liabilities, First Federal Bank, Hazleton, PA, Dkt No. 3545
DO 01-7712/14/2001Approval of Voluntary Dissolution and Sale of Assets and Transfer of Liabilities, Schuylkill Savings and Loan Association, Schuylkill Haven, PA, Dkt No. 7192
DO 01-7512/03/2001Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(1) of the Home Owners' Loan Act, Metuchen Savings Bank, Metuchen, NJ, Dkt Nos. H-3782, H-3783, N-2439
DO 01-7412/03/2001Approval of an Application for Conversion to Federal Savings Bank Charter, Citizens Community Federal Credit Union, Eau Claire, WI, Dkt No. 17873
DO 01-7312/10/2001Approval of Application for Trust Powers, Applications to Establish Operating Subsidiaries, and Modification of Business Plan, Unified Banking Company, Lexington, KY, Dkt. No. 16115
DO 01-7212/03/2001Approval of an Application for Permission to Organize a Federal Savings Bank and Related Applications, Community First Financial Group, Inc., Corydon, IN, Dkt. No. 17910
DO 01-7111/19/2001Approval of an Application to Form Two Operating Subsidiaries, Sovereign Bank, Wyomissing, PA, Dkt No. 04410
DO 01-7011/02/2001Approval of Service Corporation Application, Guaranty Bank, FSB, Dallas, TX, Dkt No.8534
DO 01-6610/29/2001Approval of an Application to Form a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 04410
DO 01-6511/02/2001Approval of an Application to Acquire a National Bank Through Merger and Related Applications, BankFinancial, F.S.B., Olympia Fields, IL, Dkt No. 2402
DO 01-6410/19/2001Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Mutual Holding Company Reorganization and Holding Company Acquisition, West Bend Savings Bank, West Bend, WI, Dkt Nos. 17893, H-3769, H-3770
DO 01-6210/01/2001Approval of Service Corporation Application, Mid America Bank, FSB, Clarendon Hills, IL, Dkt No. 2098
DO 01-6009/17/2001Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Alamogordo Financial Corporation, Alamogordo, NM, Dkt No. H-2808
DO 01-5909/10/2001Approval of Retention of a Non-controlling Investment in Stock of a Savings and Loan Holding Company, General Electric Company, Fairfield, CT, Dkt Nos. H-3028, H-3758, H-3759
DO 01-5808/07/2001Partial Waiver of OTS Control Regulations, OceanFirst Foundation, Toms River, NJ, Dkt. Nos. 01437, H-2630
DO 01-5708/09/2001Approval of Applications for Mutual Holding Company Reorganization and Holding Company Acquisition, Ohio Central Savings, Dublin, OH Dkt. Nos. 14752, H-2820, H-2821
DO 01-5607/27/2001Pass-Through Receivership of a Federal Savings Association into a De Novo Federal Savings Association That is Placed into Conservatorship with the FDIC, Superior Bank FSB, Hinsdale, IL, Dkt No. 08566
DO 01-5507/18/2001Extension of Time Request, General Motors Corporation, Detroit, MI, Dkt No. 15642
DO 01-5407/16/2001Approval of Applications for Conversion to Federal Savings and Loan Associations, Merger, Conversion to Federal Mutual Holding Companies, and Holding Company Acquisition, Brookline Bancorp, MHC, Brookline, MA, Dkt Nos. H-3728; H3729; 17777 and 17810
DO 01-5307/18/2001Approval of Application to Establish an Operating Subsidiary, Home Federal Savings Bank, Sioux Falls, SD, Dkt No. 0887
DO 01-5007/19/2001Approval of Application for Permission to Engage in Additional Business Activities, Allstate Bank, Deerfield, IL, Dkt No. 15100
DO 01-4807/12/2001Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(1) of the Home Owners' Loan Act, Oneida Savings Bank, Oneida, NY, Dkt Nos. H-3740, H-3741 and N-2386
DO 01-4706/25/2001Approval of Savings and Loan Holding Company Activities, Third Federal Savings and Loan Association of Cleveland, MHC and TFS Financial Corporation, Wilmington, DE, Dkt Nos., H-2820, H-2821
DO 01-4606/28/2001Approval of Acquisition of a Non-controlling Investment of Stock of a Savings and Loan Holding Company, Richmond County Financial Corp., Staten Island, NY, H-2973
DO 01-4506/25/2001Approval of Application to Purchase Stock Pursuant to 12 C.F.R. Section 563b.3(i)(3), Dkt Nos. H-3478, 14953, PSB Bancorp, In., First Penn Bank, and PSB Merger Sub, Inc., Philadelphia, PA
DO 01-4306/12/2001Approval of a Request for a Waiver of 12 C.F.R. Section 563.33, First Harrison Bank, Corydon, IN, Dkt No. 06568
DO 01-4206/07/2001Modification of an Order Approving an Investment in Certain Government Obligations, Home Federal Savings and Loan Association of Nebraska, Lexington, NE, Dkt. No. 05760
DO 01-4005/24/2001Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies, Election Under Section 10(I) of the Home Owners' Loan Act and Non-objection to Dividend Waiver Notice, Northwest Savings Bank, Warren, PA and Jamestown Savings Bank, Lakewood, NY, Dkt No. H-3730 and H-3731
DO 01-3905/29/2001Approval to Invest in Certain Government Obligations, Home Federal Savings and Loan Association of Nebraska, Lexington, NE, Dkt. No. 05760
DO 01-3805/21/2001Approval of Conversion of a State Commercial Bank to a Federal Savings Bank and Holding Company Application, Ogema State Bank, Ogema, MN, Dkt. Nos. H-3670, H-3671, and 17428
DO 01-3705/31/2001Approval of an Application for Conversion to a Federal Savings Bank Charter and Holding Company Application, GE Capital Consumer Card Co., Mason, OH, Dkt. Nos. 15044, H-3028, H-3758, H-3759
DO 01-3605/04/2001Approval of Notice of Change In Control, John C. Lame, Lenox Bancorp, Dkt No. H-2654, 05/04/01
DO 01-3305/04/2001Approval of Applications for Voluntary Supervisory Conversion and Acquisition and Merger of a Savings Bank, CloverBank, Pennsauken, NJ, Dkt. No. H-1385, 1587, and 7545
DO 01-3205/11/2001Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Dkt. Nos. 17528 and H-3691
DO 01-3105/04/2001Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(I) of HOLA, Pathfinder Bank, Oswego, NY, Dkt Nos. H-3707, H3708, N-2349, 05/04/01
DO 01-2704/20/2001Approval of An Application for Conversion to a Mutual Federal Savings Association Charter and Service Corporation Notice, AGE Federal Credit Union, Albany, GA, Dkt. 17495
DO 01-2604/12/2001Approval of Service Corporation Application, Capitol Federal Savings Bank, Topeka, KS, Dkt 0670
DO 01-2504/04/2001Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition, Mennonite Mutual Aid Association, Goshen, IN, Dkt H-3491 and 16425
DO 01-2403/30/2001Extension of Time Request, General Motors Corporation, Detroit, MI, Dock 15642
DO 01-2304/02/2001Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(I) of the Home Owners' Loan Act, The Bank of Greene County, Catskill, NY, Docket H-3704, H-3705, N-2348
DO 01-2203/28/2001Waiver, First South Bank, Docket 8463
DO 01-2104/02/2001Approval of Applications for Permission to Engage in Additional Business Activities, Purchase of Assets and Establishment of a Branch Office, AAAL Trust Company, FSB, Appelton, WI, Docket 15054
DO 01-2003/30/2001Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Purchase of Assets and Assumption of Liabilities and Holding Company Acquisition, CIGNA Corporation, Philadelphia, PA, Docket 16728
DO 01-1903/29/2001Approval of Notice of Change in Control, Independence Federal Savings Bank, Washington, DC, Docket 7173
DO 01-1803/20/2001Approval of Application to Establish a Service Corporation, Progressive Savings Bank, FSB, Jamestown, TN, Docket No. 07750
DO 01-1203/05/2001Approval of Charter and Bylaw Amendments, Trustco Savings Bank, Canajoharie, NY
DO 01-1004/04/2001Approval of Application to Acquire a Non-Controlling Interest in a Service Corporation, Augusta Federal Savings Bank, Augusta, ME, Dkt 1220
DO 01-0904/04/2001Approval of Application to Establish an Operating Subsidiary and to Acquire a Non-Controlling Interest in a Service Corporation, Gardiner Savings Institution, FSB, Gardiner, ME, Dkt 6947
DO 01-0802/14/2001Extension of Time Request, Fort Lee Federal Savings Bank, FSB, Fort Lee, NJ
DO 01-0702/14/2001Extension of Time Request, Cornerstone Capital Group, Inc., Troy MI
DO 01-0602/12/2001Approval of Charter Amendment, Home Federal Savings and Loan Association of Grand Island, Grand Island, NE
DO 01-0502/09/2001Approval of Applications for Conversion to a Mutual Federal Savings Association Charter and Merger with a Federal Savings Bank, Roper Employees Federal Credit Union, Charleston, SC
DO 01-0402/05/2001Order Approving Application to Form a Service Corporation, Sovereign Bank, Wyomissing, PA
DO 01-0302/02/2001Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition, National Advisors Holdings, Inc., Overland Park, KS
DO 01-0201/31/2001Approval of Application for Holding Company Acquisition, The MONY Group, Inc., and MONY Acquisition Corp., New York, NY
DO 01-0101/05/2001Approval of Application to Establish an Operating Subsidiary, Citizens Financial Services, F.S.B., Munster, IN
DO 00-11412/28/2000Waiver of Director Residency Requirement, Northern Trust Bank, FSB, Bloomfield Hills, MI
DO 00-11312/28/2000Approval of Holding Company Application, Conversion to a Federal Mutual Holding Company and Election Under Section 10(I) of the Home Owners' loan Act, Jacksonville Savings Bank, Jacksonville, IL
DO 00-11112/19/2000Approval of Application for Modification of Conditions Pertaining to Dividends Waived by a Mutual Holding Company, Capitol Federal Savings Bank, MHC, Topeka, KS
DO 00-11012/13/2000Approval of Charter and Bylaw Amendments, First Federal Savings and Loan Association, Warren, OH
DO 00-10912/14/2000Extension of Time Request, American Sterling Bank, Sugar Creek, MO
DO 00-10812/11/2000Acceptance of Amended Rebuttal of Control Agreement, Warburg, Pincus Equity Partners, Netherlands
DO 00-10612/11/2000Extension of Time Request, General Motors Corporation, Detroit, MI
DO 00-10512/20/2000Approval of Applications for Permission to Organize A Federal Savings Bank and Holding Company Acquisition, Ohio Farmers Insurance Company, Westfield Center, OH, and Westfield Financial Corporation, Westfield Center, OH, 12/20/00
DO 00-10412/01/2000Approval of Application for Holding Company Acquisition of a Savings Bank, Third Federal Savings & Loan Association of Cleveland, OH
DO 00-10312/06/2000Approval of Organization of a Federal De Novo Stock Savings Bank, 1st Service Bank, McLean, VA
DO 00-10111/16/2000Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition and Rebuttal of Control, Peyton Street Independent Financial Services Corp, Independent Insurance Agents of America, Inc., Alexandria, VA Dockets No
DO 00-10011/22/2000Approval of Service Corporation Application, First Federal Savings Bank La Crosse-Madison, La Crosse, WI
DO 00-9911/09/2000Approval of Application to Purchase Stock Pursuant to 12 CFR Sec. 563b.3(i)(3), Allegiant Bankcorp, Inc., Clayton, MO
DO 00-9811/07/2000Order Denying Request for Waiver of Repurchase Limitations and Permission to Repurchase Stock, Security Financial Bancorp, Inc., St. John, IN
DO 00-9510/31/2000Approval of Application for Permission to Organize a Federal Savings Bank and Related Applications, Irwin Financial Corporation, Columbus, IN
DO 00-9210/25/2000Approval of Application to Purchase Stock Pursuant to 12 CFR Section 563b3(I)(3), Patapsco Bancorp, Inc., The Patapsco Bank and PN Financial, Inc., Dundalk, MD, (Docket Nos. H-3100, 8215)
DO 00-8810/05/2000Approval of Rebuttal of Control Submission, Warburg, Pincus Equity Partners, L.P., Warburg
DO 00-8710/04/2000Extension of Time Request, Gulfstream Community Bank, Port Richey, FL
DO 00-8609/27/2000Modification of Approval Order, Third Federal Savings and Loan Association of Cleveland, MHC, Cleveland OH
DO 00-8509/28/2000Approval of Extension of Time Request, Cornerstone Bank, Atlanta, GA
DO 00-8409/25/2000Approval of an Application for Conversion to a Mutual Federal Savings Association Charter and Service Corporation Notice, Atlantic Coast Federal Credit Union, Waycross, GA
DO 00-8309/22/2000Approval of Applications for Permission to Establish Agency Offices, Amicus FSB, Cicero, IL
DO 00-8209/15/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition, DADCO, Incorporated, Great Falls, MT
DO 00-8009/07/2000Approval of Application for Holding Company Acquisition of a Savings Association, DeepGreen Financial, Wilmington, DE
DO 00-7909/08/2000Order Approving Conversion of Two State Chartered Savings Banks to Federal Savings Banks; Order Approving Mutual Holding Company Reorganization; Order Approving Acquisition of Federal Savings Bank and Related Applications. Mutual Savings Bank, Brown Deer,
DO 00-7809/08/2000Order Approving Minority Stock Issuance, Mutual Savings Bank, Brown Deer, WI
DO 00-7709/01/2000Approval of Service Corporation Application, CharterBank, West Point, GA
DO 00-7608/22/2000Non-Objection to Acquisition of a Savings Association in an Exempt Reorganization, USAA Bancorp, Inc., San Antonio, TX
DO 00-7508/14/2000Order Approving Holding Company Acquisition of Two Savings Associations, and Related Applications, Waypoint Financial Corporation, Harrisburg, PA
DO 00-7408/14/2000Order Approving Conversion of Federal mutual Savings Bank into Federal Stock Savings Bank and Related Applications, Harris Financial, M.H.C. and Harris Savings Bank, Harrisburg, PA
DO 00-7308/14/2000Order Approving Conversion of a State Chartered Savings Bank to a Federal Savings Bank, Conversion of State Chartered Mutual Holding Companies to Federal Mutual Holding Companies, and Trust Powers, Harris Savings Bank, Harrisburg, PA
DO 00-7208/11/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition
DO 00-7108/11/2000Approval of Bylaw Amendments
DO 00-6908/02/2000Approval of Holding Company Application and Application Under Section 10(1) of the Home Owners' Loan Act, Temple-Inland, Inc., Diboll, TX
DO 00-6707/28/2000Approval of Application to Establish an Operating Subsidiary, Temple-Inland Inc., Diboll, TX
DO 00-6607/20/2000Extension of Time Request, Cornerstone Bank, Atlanta, GA
DO 00-6507/13/2000Extension of Time Request, Cornerstone Capital Group, Inc., Troy, MI
DO 00-6407/28/2000Approval of Application to Establish an Operating Subsidiary, Matrix Capital Bank, Las Cruces, NM
DO 00-6307/13/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Holding company Acquisition and Related Applications, SEI Investments Company, Oaks, PA
DO 00-6207/06/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Transfer of Assets, Deere & Company, Moline, IL
DO 00-6107/03/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications, ING Groep, Wilmington DE.
DO 00-6007/14/2000Order Approving Extension of Time to Complete Organization of a Federal Savings Bank, 1st Service Bank, McLean, VA
DO 00-5906/29/2000Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Capitol Federal Financial, Topeka, KS
DO 00-5806/22/2000Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, United Bancorp, Inc., Chicago, IL.
DO 00-5506/20/2000Approval of Acquisition of a Federal Savings Association and Rebuttal of Control, IndyMac Mortgage Holdings, Inc., Pasadena, CA
DO 00-5406/16/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Private Bancorp, Inc., Chicago IL
DO 00-5306/16/2000Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gouverneur Bancorp, Inc., Gouverneru, NY
DO 00-5206/16/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Fort Lee Federal Savings Bank, FSB, Fort Lee, NJ
DO 00-4906/16/2000Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CBHC Financialcorp, Inc. Egg Harbor City, NJ
DO 00-4806/16/2000Approval of an Application for Conversion to Federal Savings Association Charter and Holding Company Application, Affinity Bank, Ventura, CA
DO 00-4705/26/2000Approval of Application for Acquisition and Related Applications, North Shore Bank, FSB, Brookfield, WI
DO 00-4605/23/2000Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gaston Federal Bancorp, Inc., Gastonia, NC
DO 00-4305/08/2000Direct Final rule  Transfer and repurchase of Government Securities, Confirmation of Effective date.
DO 00-4205/05/2000Approval of Applications for Permission To Organize A federal Savings Bank And Holding Company Acquisition, Marsh & McLennan Companies, Inc., NY, NY, and MMC Bancorp, Framingham, MA
DO 00-4105/12/2000Approval of Assumption of deposit Liabilities and Acquisition of related Assets, Wilmington Savings Fund Society, F.S.B., Wilmington, Delaware
DO 00-4004/25/2000Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, BofI.com Holding , Inc., San Diego, CA
DO 00-3904/20/2000Approval of Voluntary Dissolution and Transfer of Assets and Certain Liabilities, Marceline Home Savings & Loan Association, Marceline, MO
DO 00-3804/20/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Transfer of Assets, and Operating Subsidiary, General Motors Corporation, General Motors Acceptance Corporation, GMAC Mortgage Group, Inc., Detroit, M
DO 00-3704/07/2000Approval of Application to Establish an Operating Subsidiary, First Federal FSB, Hutchinson, MN
DO 00-3603/31/2000Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Donegal Mutual insurance, Co., Donegal Group Inc., and Donegal Financial Services Corporation, Marietta, PA
DO 00-3503/30/2000Approval of Request for Amendment to a Previously Approved Application, Cornerstone Bank (Savings Bank), Atlanta, GA
DO 00-3403/24/2000Advance Notice of Proposed Rulemaking  Responsible Alternative Mortgage Lending
DO 00-3303/28/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Rebuttal of Concerted Action, and Management Official Interlocks Exemption, Kansas City Life Insurance Company, Kansas City, MO
DO 00-3203/27/2000Approval of Service Corporation Application, Chevy Chase Bank, F.S.B., McLean, VA
DO 00-3103/21/2000Notice of Proposed Rulemaking  Transfer and Repurchase of Government Securities
DO 00-3003/21/2000Direct Final Rule  Transfer and Repurchase of Government Securities
DO 00-2903/22/2000Approval of Application by an Operating Subsidiary to Establish an Office in a Foreign Country, Mid America Bank, FSB, Clarendon Hills, IL
DO 00-2803/15/2000Approval of Applications for Permission to Organize and Acquire a Federal Savings Bank, Union Bank, North Providence, RI, Dkt. 17338 and H3659
DO 00-2703/10/2000Approval of an Application for Conversion to Federal Savings Bank Charter, Holding Company Application, and Rebuttal of Control, FDS National Bank, Mason, OH
DO 00-2603/10/2000Appointment of a Receiver Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia
DO 00-2502/29/2000Approval of an Application To Acquire Assets and Assume Liabilities, Sovereign Bank, Wyomissing, PA
DO 00-2402/28/2000Approval of Service Corporation Application, Roxborough Bank, Philadelphia, PA
DO 00-2302/25/2000Denial Upon Reconsideration of Application for Permission to Open an Agency Office, Abacus Federal Savings Bank, New York, NY
DO 00-2202/25/2000Approval of Applications for Conversion to a Federal Savings Bank Charter, Transfer of Assets, Trust Powers, and Holding Company Acquisition, Franklin Bank, San Mateo, CA
DO 00-2102/18/2000Extension of Time Request, 1st Service Bank, McLean, VA
DO 00-2002/17/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition  New York Life Insurance Company and NYLIFE LLC, New York, NY
DO 00-1902/15/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition  AXA Financial, Inc., New York, NY
DO 00-1802/15/2000Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition  National Association of Mutual Insurance Companies and Assurance Partners Bancorp, Indianapolis, IN
DO 00-1702/11/2000Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition and Rebuttal of Control  1st Virtual, Inc., Palm Beach Gardens, FL
DO 00-1602/11/2000Extension of Time Request, Cornerstone Bank, Atlanta, GA
DO 00-1503/08/2000Risk-Based Capital Standards; Recourse and Direct Credit Substitutes
DO 00-1402/09/2000Extension of Time Request, Provident Bancorp, Inc., Montebello, NY
DO 00-1302/22/2000Privacy of Consumer Financial Information
DO 00-1202/07/2000Approval of Bylaw Amendment, California Federal Bank, A Federal Savings Bank, San Francisco, CA
DO 00-1102/04/2000Approval of Operating Subsidiary Application, Standard Federal Bank, Troy, MI
DO 00-1002/04/2000Approval of Application for Permission to Organize a Federal Savings Bank, Gulfstream Community Bank, Port Richey, FL
DO 00-0902/07/2000Extension of Time Request, Eureka Bank, Pittsburgh, PA
DO 00-0801/28/2000Approval of Bylaw Amendment, First Federal Savings and Loan Association of East Hartford, East Hartford, CT
DO 00-0701/28/2000Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, RFS Bancorp, Inc., Revere, MA
DO 00-0601/21/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and holding Company Acquisition, The Hartford Financial Services Group, Inc., Hartford, CT
DO 00-0501/21/2000Approval of Applications for Permission to Organize a Federal Savings Bank, Purchase of Assets and Assumption of Liabilities, Trust Powers and Holding Company Acquisition, Illinois Agricultural Association, Bloomington, IL
DO 00-0401/18/2000Approval of Acquisition of a Federal Savings Bank, Southwest Securities Group, Inc., Dallas, TX
DO 00-0301/12/2000Denial of Request for Amendment to an OTS Order, The Commercial Savings Bank of Western Maryland, Cumberland, MD
DO 00-0201/10/2000Approval to Acquisition of a Federal Savings Bank and Rebuttal of Control; E*Trade Group, Inc., Menlo Park, CA
DO 00-0101/07/2000Extension of Time Request, T. Rowe Price Associates, Inc., Baltimore, MD