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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 2011-2009

NumberIssue DateTitle
DO 11-4507/15/2011Acceptance of Rebuttal of Control – Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P. – Dallas, Texas
DO 11-4407/13/2011Notice of Change of Control  Community FSB Holding Company  Woodhaven, New York and Community Federal Savings Bank  Woodhaven, New York
DO 11-4307/13/2011Approval of Holding Company Application  Berkshire Hills Bancorp, Inc.  Pittsfield, Massachusetts
DO 11-4207/14/2011Acceptance of Rebuttal of Control and Approval of Application Requesting an Exemption Under the Management Official Interlocks Regulations – Hilltop Holdings, Inc. – Dallas, Texas
DO 11-4006/03/2011Receivership of a Federal Savings Association  Atlantic Bank & Trust  Charleston, South Carolina
DO 11-3905/26/2011Approval of Extension of Time Request  E*TRADE Bank
DO 11-3805/20/2011Approval of Notice of Mutual Holding Company Dividend Waiver – Lincoln Park Bancorp, MHC – Lincoln Park, New Jersey
DO 11-3705/10/2011Approval of Notice of Mutual Holding Company Dividend Waiver – Sugar Creek MHC – Trenton, Illinois
DO 11-3605/06/2011Receivership of a Federal Savings Association  Coastal Bank  Cocoa Beach, Florida
DO 11-3505/10/2011Approval of Notice of Mutual Holding Company Dividend Waiver – Hometown Bancorp, MHC – Walden, New York
DO 11-3405/04/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Wake Forest Bancorp, MHC  Wake Forest, North Carolina
DO 11-3305/03/2011Approval of Voluntary Supervisory Conversion, Holding Company, and Branching Applications  American Eagle Savings Bank  Boothwyn, Pennsylvania
DO 11-3205/03/2011Approval of Application to Expand Services and Branching Application  Auto Club Trust, FSB  Dearborn, Michigan
DO 11-3104/21/2011Approval of Operating Subsidiary Application  Fieldpoint Private Bank and Trust  Greenwich, Connecticut
DO 11-2904/15/2011Receivership of a Federal Savings Association  Superior Bank  Birmingham, Alabama
DO 11-2805/10/2011Approval of Notice of Mutual Holding Company Dividend Waiver – Lake Shore, MHC – Dunkirk, New York
DO 11-2704/15/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Cullman Savings Bank, MHC  Cullman, Alabama
DO 11-2603/31/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Oconee Federal, MHC  Seneca, South Carolina
DO 11-2503/29/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Clifton MHC  Clifton, New Jersey
DO 11-2403/31/2011Approval of Notice of Mutual Holding Company Dividend Waiver  United Community MHC  Lawrenceburg, Indiana
DO 11-2303/16/2011Approval of Bank Merger Act Application  Province Bank FSB  Marietta, Pennsylvania
DO 11-2203/16/2011Approval of Bylaw Amendment  USAA Federal Savings Bank  San Antonio, Texas
DO 11-2103/09/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Roma Financial Corporation, MHC  Robbinsville, New Jersey
DO 11-2003/07/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Greene County Bancorp, MHC  Catskill, New York
DO 11-1502/23/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Ottawa Savings Bancorp, MHC  Ottawa, Illinois
DO 11-1402/18/2011Receivership of a Federal Savings Association  San Luis Trust Bank  San Luis Obispo, California
DO 11-1002/08/2011Approval of Notice of Mutual Holding Company Dividend Waiver  First Charter, MHC  West Point, Georgia
DO 11-0901/31/2011Amendment of a Rebuttal of Control Filing  Allianz SE  Munich, Germany
DO 11-0801/31/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Naugatuck Mutual Holding Company  Naugatuck, Connecticut
DO 11-0701/31/2011Approval of Notice of Mutual Holding Company Dividend Waiver  Cambray Mutual Holding Company  Gouverneur, New York
DO 11-0601/31/2011Approval of Notice of Mutual Holding Company Dividend Waiver  First Federal MHC  Hazard, Kentucky
DO 11-0501/21/2011Receivership of a Federal Savings Bank  United Western Bank  Denver, Colorado
DO 11-0401/19/2011Approval of Charter Conversion, Holding Company, and Bank Merger Act Applications and Related Filings, and Acceptance of Control Rebuttals
DO 11-0301/18/2011Approval of Notice of Mutual Holding Company Dividend Waiver  MSB Financial MHC  Millington, New Jersey
DO 11-0201/18/2011Denial of Operating Subsidiary Application  United Western Bank  Denver, Colorado
DO 10-7412/23/2010Denial of Regulatory Exemption Request  Cathy L. Johnson, Phoenix, Arizona
DO 10-7312/22/2010Approval of Acceptance of Control Rebuttal  Patriot Group  New Jersey
DO 10-7212/17/2010Receivership of a Federal Savings Bank  Appalachian Community Bank, FSB  McCaysville, Georgia
DO 10-7112/16/2010Approval of Notice of Mutual Holding Company Dividend Waiver  Cheviot Mutual Holding Company  Cincinnati, Ohio
DO 10-6912/06/2010Approval of Mutual Holding Company Activity Application  Profile Bancorp, MHC  Rochester, New Hampshire
DO 10-6812/03/2010Approval of Notice of Mutual Holding Company Dividend Waiver  AF Mutual Holding Company  Alamogordo, New Mexico
DO 10-6711/29/2010Approval of Application for Transfer of Assets  Aurora Bank, FSB  Wilmington, Delaware
DO 10-6611/19/2010Approval of Notice of Mutual Holding Company Dividend Waiver  Wawel Financial Services, MHC  Wallington, New Jersey
DO 10-6511/19/2010Approval of Notice of Mutual Holding Company Dividend Waiver  AJS Bancorp, MHC  Midlothian, Illinois
DO 10-6411/16/2010Approval of Notice of Mutual Holding Company Dividend Waiver  Northfield Bancorp MHC  Staten Island, New York
DO 10-6310/22/2010Receivership of a Federal Savings Association  First Arizona Savings  Scottsdale, Arizona
DO 10-6210/26/2010Approval of Application for Capital Distribution  Cheviot Savings Bank  Cheviot, Ohio
DO 10-6110/15/2010Receivership of a Federal Savings Bank  Security Savings Bank, FSB  Olathe, Kansas
DO 10-6010/14/2010Approval of Holding Company Application  JCF III AIV SRV GP LLC  New York, New York
DO 10-5909/29/2010Acceptance of Control Rebuttal and Approval of an Application to Acquire and Retain a Non-Controlling Interest in a Savings Association  Hovde Group  Washington, DC
DO 10-5809/20/2010Approval of Operating Subsidiary Applications  Sovereign Bank  Wyomissing, Pennsylvania
DO 10-5709/17/2010Receivership of a Federal Savings Bank  Maritime Savings Bank  West Allis, Wisconsin
DO 10-5208/25/2010Approval of Application for Capital Distribution  Liberty Federal Savings Bank  Ironton, Ohio
DO 10-5108/24/2010Approval of Notice to Reorganize Into a Mutual Holding Company Structure, Application for Holding Company Acquisition, Application for Capital Distribution, and Related Applications  Fidelity Federal S&L Association of Delaware - Delaware, Ohio
DO 10-5008/21/2010Approval of Application to Expand Services  TIAA-CREF Trust Company, FSB  St. Louis, Missouri
DO 10-4908/20/2010Receivership of a Federal Savings Association  Imperial Savings and Loan Association  Martinsville, Virginia
DO 10-4808/20/2010Receivership of a Federal Savings Bank  Los Padres Bank  Solvang, California
DO 10-4707/30/2010Receivership of a Federal Savings Bank  Bayside Savings Bank  Port St. Joe, Florida
DO 10-4607/29/2010Approval of Holding Company Application  NBC Bancshares, NHI III, LLC, NHI Financial Services Partners, LLC  Community Bank of Lincoln  Lincoln, Nebraska
DO 10-4407/16/2010Receivership of a Federal Savings Bank  MainStreet Savings Bank  Hastings, Michigan
DO 10-4307/16/2010Receivership of a Federal Savings Bank  Turnberry Bank  Aventura, Florida
DO 10-4207/16/2010Receivership of a Federal Savings Bank  Olde Cypress Community Bank  Clewiston, Florida
DO 10-4107/16/2010Receivership of a Federal Savings Bank  Woodlands Bank  Bluffton, South Carolina
DO 10-4007/09/2010Approval of Permission to Organize, Holding Co., and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals  Bay Bank, FSB  Lutherville, Maryland
DO 10-3907/09/2010Receivership of a Federal Savings Bank  Ideal Federal Savings Bank  Baltimore, Maryland
DO 10-3506/18/2010Approval of Voluntary Supervisory Conversion and Holding Company Application  Family Federal Savings of Illinois  Cicero, IL
DO 10-2706/29/2010Acceptance of Control and Rebuttal of Concerted Action  HSB, LLC and related parties (Hanauer Group)  Seattle, WA
DO 10-2606/29/2010Acceptance of Control Rebuttal and Rebuttal of Concerted Action  Delafield Hambrecht, Inc .and related parties (DHI Group)  Seattle, WA
DO 10-2506/04/2010Receivership of a Federal Savings Bank  TierOne Bank  Lincoln, Nebraska
DO 10-2405/24/2010Approval of Voluntary Supervisory Conversion and Holding Company Application  Ideal Federal Savings Bank  Baltimore, Maryland
DO 10-2305/07/2010Approval of Voluntary Supervisory Conversion and Holding Company Application  Savings Bank of Maine, MHC and Savings Bank of Maine  Gardiner, Maine
DO 10-1804/30/2010Approval of Holding Company Application and Acceptance of Rebuttals of Control  Lazares & Company and Federal One Holding, LLC  Milton, Massachusetts
DO 10-1704/30/2010Denial of a Transfer Application by a Savings Bank for the Sale of Certain Branch Offices  TierOne Bank  Lincoln, Nebraska
DO 10-1604/16/2010Receivership of a Federal Savings Bank  First Federal Bank of North Florida  Palatka, Florida
DO 10-1203/26/2010Receivership of a Federal Savings Bank  Key West Bank  Key West, Florida
DO 10-1103/05/2010Issuance of a Federal Charter  Waterfield Bank  Germantown, Maryland
DO 10-1003/05/2010Receivership of a Federal Savings Bank  Waterfield Bank  Germantown, Maryland
DO 10-0902/19/2010Receivership of a Federal Savings Bank  La Jolla Bank  La Jolla, California
DO 10-0801/29/2010Approval of Holding Company Application and Bank Merger Act Application  Liberty Banshares Iowa, Inc., W.A. Krause Revocable Trust, and Liberty FSB  West Des Moines, Iowa
DO 10-0701/29/2010Approval of Applications to Form Operating Subsidiaries  EverBank  Jacksonville, Florida
DO 10-0601/28/2010Amendment of a Rebuttal of Control  The Hartford Financial Services Group, Inc.  Hartford, Connecticut
DO 10-0501/22/2010Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications  Beal Financial Corporation  Plano, Texas
DO 10-0401/22/2010Receivership of a Federal Savings Bank  Charter Bank  Santa Fe, New Mexico
DO 10-0301/22/2010Approval of Notice to Reorganize Into a Mutual HC Structure, Application for HC Acquisitions, and Application for Capital Distribution, and Related Applications  First FS & LA of Delta  Delta, Ohio
DO 10-0201/26/2010Extension of Time Request  GreenChoice Bank  Chicago, Illinois
DO 10-0101/14/2010Reaffirmation of Denial of Applications to Amend Bylaws  Columbia Bank MHC, Columbia Financial, Inc., Columbia Bank  Fair Lawn, New Jersey
DO 09-6412/18/2009Receivership of a Federal Savings Bank  New South Federal Savings Bank  Irondale, Alabama
DO 09-6312/18/2009Receivership of a Federal Savings Bank  First Federal Bank of California  Santa Monica, California
DO 09-6212/18/2009Receivership of a Federal Savings Bank  Peoples First Community Bank  Panama City, Florida
DO 09-6112/04/2009Receivership of a Federal Savings Bank  AmTrust Bank  Cleveland, Ohio
DO 09-6012/04/2009Receivership of a Federal Savings Bank  Greater Atlantic Bank  Reston, Virginia
DO 09-5911/13/2009Receivership of a Federal Savings Bank  Century Bank, a Federal Savings Bank  Sarasota, Florida
DO 09-5711/06/2009Receivership of a Federal Savings Bank  Home Federal Savings Bank  Detroit, Michigan
DO 09-5610/23/2009Receivership of a Federal Savings Bank  Partners Bank  Naples, Florida
DO 09-5510/26/2009The Bank of Palos Verdes  Extension of Time Request  Rolling Hills Estates, California
DO 09-5410/21/2009Approval of Applications to Form Operating Subsidiaries and to Amend a Business Plan  Morgan Stanley Trust, Jersey City, New Jersey, October 21, 2009
DO 09-5309/18/2009Receivership of a Federal Savings Bank  Irwin Union Bank, FSB  Louisville, Kentucky
DO 09-5209/18/2009Approval of Applications to Organize Six Federal Savings Banks and Related Applications  People's United Bank  Bridgeport, Connecticut
DO 09-5009/04/2009Receivership of a Federal Savings Bank  Vantus Bank  Sioux City, Iowa
DO 09-4909/02/2009Authorization to Serve as Trustee and Receiver for Federal Mutual Holding Companies  Bradford Bank, MHC and Bradford Mid-Tier Company  Baltimore, Maryland
DO 09-4809/04/2009Receivership of a Federal Savings Bank  Platinum Community Bank  Rolling Meadows, Illinois
DO 09-4708/28/2009Receivership of a Federal Savings Bank Bradford Bank  Baltimore, Maryland
DO 09-4508/21/2009Receivership of a Federal Savings Bank eBank Atlanta, Georgia
DO 09-4408/21/2009Receivership of a Federal Savings Bank  Guaranty Bank  Austin, Texas
DO 09-4308/04/2009Approval of Amendment to Rebuttal of Control Agreement  Citadel Investment Group, L.L.C. and Related Parties  Arlington, Virginia
DO 09-4208/14/2009Receivership of a Federal Savings Bank  Dwelling House Savings and Loan Association  Pittsburgh, Pennsylvania
DO 09-4107/31/2009Receivership of a Federal Savings Bank  Peoples Community Bank  West Chester, Ohio
DO 09-3606/29/2009Approval of an Application for Permission to Organize a Federal Savings Bank  Rbank  Westerville, Ohio
DO 09-3506/01/2009Extension of Time Request  Private Bancorp, Inc, The Private Wealth Trust Company  Chicago, Illinois
DO 09-3306/17/2009Approval of an Application for a Temporary Exemption From the QTL Requirement  Mutual of Omaha Bank  Omaha, NE
DO 09-3206/02/2009Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Application  Green Choice Holding Company, Inc.  Chicago, IL
DO 09-3105/21/2009Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals and Rebuttal of Concerted Action, Bank United, Coral Gables, Florida
DO 09-3005/21/2009FDIC Appointed as Receiver  Bank United, FSB  Coral Gables, Florida
DO 09-2805/22/2009Permission to Organize a Federal Savings Bank  Pacific Palisades Bank, FSB  Pacific Palisades, California
DO 09-2704/27/2009Approval of Extension of Time Request  Hartford Financial Services Group  Hartford, CT
DO 09-2604/24/2009Approval of Minority Stock Issuance Application and Regulatory Waiver Requests  Guaranty Bank  Milwaukee, WI
DO 09-2504/24/2009FDIC Appointed as Receiver  First Bank of Idaho  Ketchum, Idaho
DO 09-2104/17/2009FDIC Appointed as Receiver  American Sterling Bank  Sugar Creek, Missouri
DO 09-1904/08/2009Order Approving an Application To Establish a Service Corporation  Bank of Internet, USA, San Diego, CA (Savings Bank)
DO 09-1803/24/2009Approval of Bylaw Amendments and Application to Modify and Rescind Conditions of Approval  E*TRADE Bank, Arlington, VA (Association), E*TRADE Savings Bank, Arlington, VA (Savings Bank), and United Medical Bank, FSB, Baltimore, MD (UMB)
DO 09-1703/19/2009Receivership of a Federal Savings Association  IndyMac Federal Bank, FSB  Pasadena, California
DO 09-1303/04/2009Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals  One West Bank, FSB  Pasadena, CA
DO 09-1202/27/2009Approval of Extension of Time Request  Reliance Financial Corporation and Reliance Investment Partnership, LLP, Atlanta, GA
DO 09-1102/27/2009Approval of Application for Permission to Organize a Federal Savings Bank  The Bank of Palos Verdes, FSB, Rolling Hills Estates, CA
DO 09-1002/09/2009Approval of Operating Subsidiary Application  E*Trade Bank, Arlington, VA
DO 09-0902/27/2009Amendment of an Order Approving a Holding Company Application and Acceptance of a Rebuttal of Control  The Hartford Financial Services Group, Hartford, CT
DO 09-0801/29/2009Approval of Voluntary Supervisory Conversion Application, Canisteo Savings and Loan Association, Canisteo, NY
DO 09-0701/30/2009FDIC Appointed as Receiver  Suburban Federal Savings Bank  Crofton, Maryland
DO 09-0601/29/2009Approval of Holding Company Application  MP Thrift Investments L.P.
DO 09-0501/28/2009Approval of Bylaw Amendments  Windsor Federal Savings and Loan Association
DO 09-0401/27/2009Acceptance of Rebuttal of Control  Robert J. Salmon
DO 09-0301/15/2009Approval of Holding Company Application  The Phoenix Companies, Inc., Hartford, CT
DO 09-0201/08/2009Approval of Holding Company Application – Hartford Financial Services Group of Hartford, CT
DO 09-0101/08/2009Approval of Holding Company Application – Lincoln National Corporation of Radnor, PA