Corporate Applications and Other Requests:
Vol. 14, 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.
||Interagency letter interprets the privacy provisions of the Gramm-Leach-Bliley Act and implementing regulations. Letter discusses the limited circumstances under which customer account numbers can be shared for marketing purposes. 05/25/2001
||Application to establish a new national bank with the title of Community Bank of Orange, National Association, Middletown, New York. (Control Number 2000 NE 01 0030), WORD 05/09/2001
||Application of First National Bank of Phillips County, Helena, Arkansas, to purchase certain assets and assume certain liabilities of the West Helena and Marvel, Arkansas branches of Union Planters Bank, N.A., Memphis, Tennessee, under the title and charter of First National Bank of Phillips County, Helena, Arkansas. (Control Number 2001 SE 02 007),
||Application to establish a new national bank with the title of First National Bank of Baldwin County, Foley, Alabama. (Control Number 2000 SE 01 0001),
||Application by Unity National Bank, Cartersville, Georgia, to establish a branch at 42 Three Rivers Drive, N.E., Rome, Georgia. (Control Number 2001 SE 05 0054),
||Application by First National Bank, Goodland, Kansas, to purchase and assume the Oberlin and Colby, Kansas branches of Commercial Federal Bank, Omaha, Nebraska. (Control Number 2001 WE 02 0014),
Approvals with conditions enforceable under 12 U.S.C. 1818
||Application to charter Florida Coastline National Bank, Miami, Florida. (Control Number 2000 SE 01 0002),
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
||Neighborhood National Bank, Alexandria, Minnesota, (Control Number 2001 MW 01 002),
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2001-56, 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.