Corporate Applications and Other Requests:
Vol. 13, No. 7
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 finds that a national bank may adopt corporate governance provisions of Model
Business Corporation Act (MBCA) and engage in a share exchange to ensure that newly
formed parent holding company will own 100 percent of shares of bank.
||Application by Norwest Bank Wisconsin, N.A., Milwaukee, Wisconsin, to consolidate
with Norwest Bank La Crosse, N.A., La Crosse, Wisconsin, and Norwest Bank Hudson, N.A.,
Hudson, Wisconsin under the title of "Wells Fargo Bank Wisconsin, National Association."
(Control Number 2000 ML 02 0013), WORD 06/23/2000
||Application by Citizens National Bank of Evans City, Pennsylvania, to establish an
operating subsidiary, CNBCommerce.com, LLC, to provide e-commerce services to small
businesses. (Control Number 2000 NE 08 0018), WORD
||Application to merge First National Bank and Trust Company, Parsons, Kansas,
with and into TeamBank, National Association, Freeman, Missouri.
(Control Number 2000 MW 02 0012),
||Application by First National Bank, Houston, Missouri, to establish a branch at
1300 North Main Street, Mountain Grove, Wright, County, Missouri.
(Control Number 2000 MW 05 0022), WORD 06/21/2000
||Application by Fleet National Bank, Providence, Rhode Island to acquire and hold
as an operating subsidiary Curtis Associates, Inc., a company engaged in providing
government "welfare-to-work" program counseling and related activities.
(Control Number 2000 ML 08 0018), WORD 06/24/2000
Approvals with conditions enforceable under 12 U.S.C. 1818
||Application by Citizens National Bank of Southwest Florida, Naples, Florida, to
conduct fiduciary powers through an operating subsidiary to be known as Citizens
Capital Management, Inc. (Control Numbers 2000 SE 12 0102 & 2000 SE 08 0025),
||Application to merge Permanent Bank, Evansville, Indiana, with and into Old National
Bank, Lawrenceville, Illinois, under the title and charter of the latter.
(Control Number 2000 CE 02 0013), WORD 06/22/2000
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2000-60, 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
June 15 through July 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