Corporate Applications and Other Requests:
Vol. 14, No. 4
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.
||Application by Chase Manhattan Bank USA, N.A., Wilmington, Delaware, to purchase substantially all the assets and assume certain liabilities of First USA Financial Services, Inc., Salt lake City, Utah.
(Control Number 2000 NE 02 0039), WORD 02/12/2001
Approvals with conditions enforceable under 12 U.S.C. 1818
||Application by Fleet National Bank, Providence, Rhode Island, to merge with Summit Bank, Hackensack, New Jersey; Summit Bank, Bethlehem, Pennsylvania; and Summit Bank, Norwalk, Connecticut.
(Control Number 2000 ML 02 0032), WORD 2/12/2001
||Application by The Goldman Sachs Group, Inc. to charter a national trust bank with the title of The Goldman Sachs Trust Company, National Association, New York, New York.
(Control Number 2000 NE 01 029), WORD 3/01/2001
||Application by Wachovia Bank, NA, Winston-Salem, North Carolina, to acquire an operating subsidiary that holds a non-controlling interest in a corporation that engages in professional employee organization services.
(Control Number 2000 SE 08 0062), WORD 3/10/2001
||Application from Rushmore Trust and Savings, FSB, Bethesda, Maryland, to convert to a national bank charter with the title "FBR National Bank." (Control Number 2000 NE 01 0011), WORD 3/15/2001
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
||Ramona National Bank, Ramona, California,
(Control Number 2000 WE 01 0011), WORD 3/09/2001
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2001-38, 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
March 15 through April 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.