Corporate Applications and Other Requests:
June 2000
Vol. 13, No. 6
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.
Interpretive Letters
| Letter No. | Topic |
|---|
| 890 |
Bank holding company proposes to acquire EFT network that is currently
owned by inter alia, national banks. Letter permits national banks to
exchange their investments in the EFT network for minority equity investments
in the bank holding company. WORD 05/15/2000 |
Corporate Decisions
| Letter No. | Topic |
|---|
| 2000-07 |
Application by Mellon Bank, National Association, Pittsburgh, Pennsylvania,
to acquire a limited liability company, MPAM Private Equity, LLC, as an operating
subsidiary. (Control Number 2000 NE 08 0016), WORD
05/10/2000 |
Approvals with conditions enforceable under 12 U.S.C. 1818
| Letter No. | Topic |
|---|
| 389 |
Application by Chase Manhattan Bank USA, N.A., Wilmington, Delaware, First
Union National Bank, Charlotte, North Carolina, and Wells Fargo Bank, N.A., San
Francisco, California, to continue to invest in a limited liability Company,
Spectrum EBP, LLC. (Control Number 2000 WO 08 0004),
WORD 05/19/2000 |
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 operating plan.
| Letter No. | Topic |
|---|
| 390 |
Fulton Financial Advisors, National Association, Lancaster, Pennsylvania,
(Control Number 1999 NE 01 00024), WORD 05/01/2000 |
| 391 |
Kilgore National Bank, Kilgore, Texas, (Control Number 2000 SW 01 0001),
WORD 05/08/2000 |
| 392 |
Mission Oaks National Bank, Temecula, California, (Control Number 2000 WE 01 0001),
WORD 05/08/2000 |
| 393 |
The National Bank of Georgia, Athens, Georgia, (Control Number 1999 SE 01 014), 05/09/2000 |
| 394 |
Lowcountry National Bank, Beaufort, South Carolina, (Control Number 1999 SE 01 012), 05/10/2000 |
| 395 |
Security National Trust Co., Wheeling, West Virginia, (Control Number 2000 NE 01 0015),
WORD 05/10/2000 |
| 396 |
NBC National Bank, Knoxville, Tennessee, (Control Number 2000 SE 01 003),
WORD 05/12/2000 |
| 397 |
U.S. Bank Trust, National Association, Wilmington, Delaware,
(Control Number 2000 MW 01 008), WORD 05/17/2000 |
| 398 |
InterBank, National Association, Fredericksburg, Virginia,
(Control Number 1999 NE 01 033), WORD 06/06/2000 |
| 399 |
Great Lakes Trust Company, National Association, (Control Number 2000 CE 01 004),
WORD 05/18/2000 |
| 400 |
United National Bank, Cairo, Georgia, (Control Number 1999 SE 01 025),
WORD 05/26/2000 |
| 401 |
Peoples Heritage Bank, National Association, Portland, Maine,
(Control Number 2000 NE 01 0015), WORD 05/26/2000 |
| 402 |
First National Bank, Creede, Colorado, (Control Number 2000 WE 01 004),
WORD 05/30/2000 |
| 403 |
F & M Community Bank, National Association, Chatfield, Minnesota,
(Control Number 2000 MW 01 007), WORD 06/01/2000 |
| 404 |
CenterBank of Jacksonville, National Association, Jacksonville, Florida,
(Control Number 2000 SE 01 007), 05/30/2000 |
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2000-50, 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 May 15 through June 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.
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