Corporate Applications and Other Requests:
Vol. 14, No. 12
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.
||Letter states that OCC permits model-driven funds, established pursuant to 12 CFR 9.18, to allocate costs to individual participants being admitted to or withdrawing from such funds in the same manner and to the same extent as section 9.18 index funds.WORD 11/09/2001
||Letter concludes that annual admissions and withdrawals are permitted under section 9.18, and therefore an exemption from section 9.18 is not required. WORD 12/06/2001
||Application by First National Bank of Mount Vernon, Mount Vernon, Texas, to purchase certain assets and assume certain liabilities of the Mount Vernon, Texas branch of Jefferson Heritage Bank, FSB, Denton, Texas. (Control Number 2001 SW 02 0035), WORD 11/19/2001
||Application to merge Stockmens Financial Corporation into Stockmens National Bank in Cotulla, Cotulla, Texas. (Control Number 2001 SW 02 0034), WORD 11/29/2001
Approvals with conditions enforceable under 12 U.S.C. 1818
||Application by Country Club Bank, National Association, Prairie Village, Kansas, to establish a national trust bank with the title of "Country Club Trust Company, National Association," Kansas City, Missouri and to establish the Bank as an operating subsidiary. (Control Numbers 2001 MW 01 010 & 2001 MW 08 028), WORD 11/26/2001
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2001-103, 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
November 15, 2001 through December 14, 2001.
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.